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

Audit & Risk Management Committee


Bernard Ramanantsoa

Chairman

Clarisse Heriard Dubreuil

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

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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