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)
- Jean Marc Harion (Director)
- Gérard Ries(Director)
- Benoit Scheen (Director)
- Conseils Gestion Organisation (represented by Philippe Delaunois) (Independent Director)
- Johan Deschuyffeleer (Independent Director)
- Société de Conseil en Gestion et Stratégie d'Entreprises (represented by Nadine Lemaitre) (Independent Director)
- Geneviève André
- Eric Dekeuleneer (Independent Director)
Committees appointed by the Board of Directors
The Audit Committee:
- Eric Dekeuleneer (Independent Director) (Chairman)
- Conseils Gestion Organisation (represented by Philippe Delaunois) (Independent Director)
- Gérard Ries
- Bertrand du Boucher
- Société de Conseil en Gestion et Stratégie d'Entreprises (represented by Nadine Lemaitre) (Independent Director)
The Strategic Committee:
- Conseils Gestion Organisation (represented by Philippe Delaunois) (Independent Director) (Chairman)
- Jan Steyaert
- Gérard Ries
- Bertrand du Boucher
- Johan Deschuyffeleer (Independent Director)
- Brigitte Bourgoin
- Geneviève André
- Benoit Scheen
The Remuneration & Nomination Committee:
- Benoit Scheen (Chairman)
- Eric Dekeuleneer (Independent Director)
- Conseils Gestion Organisation (represented by Philippe Delaunois) (Independent Director)
- Société de Conseil en Gestion et Stratégie d'Entreprises (represented by Nadine Lemaitre) (Independent Director)
- Jan Steyaert
The Governance Supervisory Committee:
- Eric Dekeuleneer (Independent Director) (Chairman)
- Conseils Gestion Organisation (represented by Philippe Delaunois) (Independent Director)
- Wirefree Services Belgium (represented by Aldo Cardoso)
- Geneviève André
- Jan Steyaert
Company Secretary:
- PM Dessart
Statutory Auditor
Deloitte Company auditors (represented by Rik Neckebroeck)
Corporate governance charter
download PDF 537 KB
By-laws
download PDF 481 KB
Annual information
download PDF 71 KB
Contact
Anske De Porre
+32 2 745 91 04
anske.deporre@mail.mobistar.be