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Composition
Chairman
Stefaan Haspeslagh
Vice-Chairman
HRV NV*, represented by Baron Hugo Vandamme
Directors
- M.O.S.T. BVBA*, represented by Mr. François Meysman
- The Marble BVBA*, represented by Mr. Luc Van Nevel
- Pasma NV, represented by Mr. Patrick Steverlynck
- Mr. Luc Tack
* independent directors
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Committees
Audit Committee
Chairman: The Marble BVBA, represented by Luc Van Nevel
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: The Marble BVBA, represented by Luc Van Nevel, M.O.S.T. BVBA, represented by François Meysman and Pasma NV, represented by Mr. Patrick Steverlynck
Corporate Secretary/Compliance Officer
Karen Dhondt |
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