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
download PDF in FR71 KB
- download PDF in NL71 KB
Contact
Anske De Porre
+32 2 745 91 04
anske.deporre@mail.mobistar.be
