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Home Financial information Corporate governance

Corporate governance

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

Board of Directors

  • Jan Steyaert (Chairman)
  • Bertrand du Boucher (Director)
  • Brigitte Bourgoin (Director)
  • Wirefree Services Belgium (represented by Aldo Cardoso) (Director)
  • Olaf Swantee (Director)
  • Gervais Pellissier(Director)
  • Benoit Scheen (Director)
  • Philippe Delaunois (Independent Director)
  • Sparaxis (represented by Eric Bauche) (Independent Director)
  • Vincent Brunet (Director)
  • Eric Dekeuleneer (Independent Director)
  • Christina von Wackerbarth (Independent Director)

 

Committees appointed by the Board of Directors

The Audit Committee:
  • Eric Dekeuleneer (Chairman)
  • Philippe Delaunois
  • Bertrand du Boucher
  • Gervais Pellissier
  • Sparaxis (represented by Eric Bauche)
The Strategic Committee:
  • Jan Steyaert (Chairman)
  • Brigitte Bourgoin
  • Sparaxis (represented by Eric Bauche)
  • Philippe Delaunois
  • Bertrand du Boucher
  • Vincent Brunet
The Remuneration & Nomination Committee:
  • Olaf Swantee (Chairman)
  • Jan Steyaert
  • Eric Dekeuleneer
  • Philippe Delaunois

The Governance Supervisory Committee:
  • Eric Dekeuleneer (Chairman)
  • Jan Steyaert
  • Wirefree Services Belgium (represented by Aldo Cardoso)
  • Brigitte Bourgoin
Company Secretary:
  • PM Dessart

Statutory Auditor

Ernst and Young Company auditors (represented by H. Van den Abeele)

Corporate governance charter

download PDF537 KB

By-laws

download PDF842 KB

Annual information

Contact

Anske De Porre

+32 2 745 91 04
anske.deporre@mail.mobistar.be