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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

Contact

Anske De Porre

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