Corporate governance

Collaborators

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

Johan Deschuyffeleer

Chairman

The House of Value - Advisory solutions

Xavier Pichon

Director

Wilfried Verstraete

Independent Director

K2A Management Investment Services

Christian Luginbühl

Director

Bernard Ramanantsoa

Independent Director

Jean-Marc Vignolles

Director

Matthieu Bouchery

Director

Mari-Nöelle Jégo-Laveissière

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Caroline Guillaumin

Director

Inne Mertens

Independant Director

Clarisse Heriard Dubreuil

Director

Bertrand Demonceau

Director

Laetitia Orsini

Director

Philippe Delusinne

Director

Audit & Risk Management Committee


Bernard Ramanantsoa

Chairman

Clarisse Heriard Dubreuil

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Inne Mertens

Independant Director

Philippe Delusinne

Director

The Remuneration & Nomination Committee


Johan Deschuyffeleer

Chairman

The House of Value - Advisory solutions

Inne Mertens

Independent Director

Christian Luginbühl

Director

Wilfried Verstraete

Independent Director

K2A Management Investment Services

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Company Secretary


Paul-Marie Dessart

DELOITTE
(represented by Nico Houthaeve)

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