Board of directors

      Mandate expiry
CHAIRMAN PIERRE ALAIN DE SMEDT* CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE 2013
VICE-CHAIRMAN ARNOLD DECEUNINCK**
PERMANENT REPRESENTATIVE OF R.A.M. COMM. VA 		MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 2015
VICE-CHAIRMAN FRANÇOIS GILLET** MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 2014
CEO TOM DEBUSSCHERE
PERMANENT REPRESENTATIVE OF TOM DEBUSSCHERE COMM V. 		2013
DIRECTOR WILLY DECEUNINCK**
PERMANENT REPRESENTATIVE OF T.R.D. COMM. VA 		2015
DIRECTOR PAUL THIERS*
PERMANENT REPRESENTATIVE OF PENTACON BVBA 		MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 2015
DIRECTOR SOPHIE MALARME-LECLOUX** 2014
DIRECTOR MARCEL KLEPFISCH*
PERMANENT REPRESENTATIVE OF MARCEL KLEPFISCH SARL 		CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 2014
*Independent Director
**Representative of significant shareholder

SECRETARY
Ann Bataillie, General Counsel

AUDITOR
Ernst & Young, Réviseurs d’Entreprises sccrl, represented by Mr Jan De Luyck