Committees
Audit Committee
Chairman: Kantoor Torimmo NV, represented by Mr. Jean Pierre Dejaeghere
Members: HRV NV, represented by Baron Hugo Vandamme, M.O.S.T. BVBA, represented by François Meysman and Pasma NV, represented by Mr. Patrick Steverlynck

Nomination & Remuneration Committee
Chairman: HRV NV, represented by Baron Hugo Vandamme
Members: Kantoor Torimmo NV, represented by Mr. Jean Pierre Dejaeghere, M.O.S.T. BVBA, represented by François Meysman and Pasma NV, represented by Mr. Patrick Steverlynck

Corporate Secretary/Compliance Officer
Karen Dhondt