Corporate governance

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

Michaël Trabbia

Director

Wilfried Vertraete

Independent Director

K2A Management Investment Services

Christophe Naulleau

Director

Béatrice Mandine

Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Jean-Marc Vignolles

Director

Ramon Fernandez

Director

Valérie Le Boulanger

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

Martine De Rouck

Independent Director

Francis Gelibter

Director

Audit & Risk Management Committee


Nadine Lemaitre

Chairman

Société de Conseil en Gestion et Stratégie d'Entreprises

Martine De Rouck

Independent Director

Francis Gelibter

Director

Grégoire Dallemagne

Independent Director

Leadership and Management Advisory Services (LMAS)

The Remuneration & Nomination Committee


Valérie Le Boulanger

Director

Martine De Rouck

Independent Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Johan Deschuyffeleer

Chairman

The House of Value - Advisory solutions

Wilfried Vertraete

Independent Director

K2A Management Investment Services

The Governance Supervisory Committee


Martine De Rouck

Chairman

Christophe Naulleau

Director

Nadine Lemaitre

Independent Director

Société de Conseil en Gestion et Stratégie d'Entreprises

Company Secretary


Paul-Marie Dessart

KPMG
(represented by Alexis Palm)

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