Board of directors

Function Name Membership Committees Latest renewal mandate Mandate expiry
Chairman Pierre Alain Baron De Smedt* Chairman of the Remuneration and Nomination Committee 14/05/2013 09/05/2017
CEO & Vice Chairman Beneconsult BVBA** with permanent representative Francis Van Eeckhout   12/05/2015 14/05/2019
Vice Chairman François Gillet** Member of the Audit Committee and member of the Remuneration and Nomination Committee 13/05/2014 08/05/2018
Director Pentacon BVBA* with permanent representative Paul Thiers Member of the Audit Committee and member of the Remuneration and Nomination Committee 12/05/2015 14/05/2019
Director Marcel Klepfisch SARL* with permanent representative Marcel Klepfisch Chairman of the Audit Committee and member of the Remuneration and Nomination Committee 13/05/2014 08/05/2018
Director Bene Invest BVBA** with permanent representative Benedikte Boone   12/05/2015 14/05/2019
Director Mardec Invest BVBA** with permanent representative Evelyn Deceuninck   16/12/2015 14/05/2019
*Independent Director
**Representative of significant shareholder

Honorary Directors
• Willy Deceuninck, permanent representative of T.R.D. Comm VA
• Arnold Deceuninck, permanent representative of R.A.M. Comm VA


Secretary of the Board: Ann Bataillie, Director HR and Legal
Statutory Auditor: Ernst & Young Bedrijfsrevisoren bcvba represented by Marnix Van Dooren