Corporate governance

The strength of a company is determined by the power of its directors, employees and shareholders. We present them here to you.

Jan Steyaert

Chairman

Michaël Trabbia

Director

Johan Deschuyffeleer

Independent Director

Christophe Naulleau

Director

Béatrice Mandine

Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Patrice Lambert de Diesbach

Director

Gervais Pellissier

Director

Jérôme Barré

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Martine De Rouck

Independent Director

Francis Gelibter

Director

The Audit Committee


Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Martine De Rouck

Independent Director

Francis Gelibter

Director

The Strategic Committee


Johan Deschuyffeleer

Independent Director / Président

Grégoire Dallemagne

Independent Director

Jan Steyaert

Béatrice Mandine

Patrice Lambert de Diesbach de Belleroche

Gervais Pellissier

Francis Gelibter

Director

Christophe Naulleau

The Remuneration & Nomination Committee


Jérôme Barré

Chairman

Johan Deschuyffeleer

Independent Director

Martine De Rouck

Independent Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Jan Steyaert

The Governance Supervisory Committee


Nadine Lemaitre

Independent Director / Chairman

Société de Conseil en Gestion et Stratégie d'Entreprises

Christophe Naulleau

Jan Steyaert

Company Secretary


PM Dessart

Réviseurs d’entreprise Deloitte
(représentés par Rik Neckebroeck)

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