Board of Directors
Function | Name | Membership Committees | Latest renewal mandate | Mandate expiry |
---|---|---|---|---|
Executive Chairman | Beneconsult BV** with permanent representative Francis Van Eeckhout | Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee | 23/04/2019 | AGM 2023 |
CEO | HumbleBee Partners BV with permanent representative Bruno Humblet | 27/04/2021 | AGM 2025 | |
Vice Chairwoman | Venture Consult BV** with permanent representative Benedikte Boone | Member of the Remuneration and Nomination Committee | 26/04/2022 | AGM 2026 |
Vice Chairman | Homeport Investment Management BV* with permanent representative Wim Hendrix | Chairman of the Audit Committee | 24/04/2018 | AGM 2022 |
Director | Marcel Klepfisch SAS* with permanent representative Marcel Klepfisch | Member of the Audit Committee and Member of the Remuneration and Nomination Committee | 27/04/2021 | AGM 2025 |
Director | Alchemy Partners BV* with permanent representative Anouk Lagae | Member of the Remuneration and Nomination Committee | 27/04/2021 | AGM 2025 |
Director | Paul Van Oyen* | Member of the Remuneration and Nomination Committee | 26/04/2022 | AGM 2026 |
**Representative of significant shareholder
Honorary Directors
• Willy Deceuninck
• Arnold Deceuninck
• Pierre Alain De Smedt ✝
Secretary of the Board: Ann Bataillie, permanent representative of BAKOR BV, General Counsel
Statutory Auditor: PwC Bedrijfsrevisoren bv represented by Lien Winne