ManagementDirectorsV2.aspx
ExCom & Board of Directors
ExCom
- Mr. Luc Tack (CEO)
- Mr. Stefaan Haspeslagh, respresentative of Findar bvba (CFO)
For more information on the roles, responsibilities, operation and remuneration, we refer to the Corporate Governance Charter.
Board of Directors
Chairman
Stefaan Haspeslagh
Directors
- Mr. Luc Tack
- Pasma nv, represented by Mr. Patrick Steverlynck
- Kantoor Torrimmo nv*, represented by Mr. Jean Pierre Dejaeghere
- 7 Capital sprl*, represented by Mrs. Chantal De Vrieze
- The Marble bvba*, represented by Mr. Luc Van Nevel
- Ann Vereecke bvba*, represented by Mrs. Ann Vereecke
* independent directors
Committees
Audit Committee
Chairman: Kantoor Torrimmo nv, represented by Mr. Jean Pierre Dejaeghere
Members: 7 Capital sprl, represented by Mrs. Chantal De Vrieze; The Marble bvba, represented by Mr. Luc Van Nevel and Ann Vereecke bvba, represented by Mrs. Ann Vereecke
Nomination and Remuneration Committee
Chairman: The Marble bvba, represented by Mr. Luc Van Nevel
Members: Kantoor Torrimmo nv, represented by Mr. Jean Pierre Dejaeghere; 7 Capital sprl, represented by Mrs. Chantal De Vrieze and Ann Vereecke bvba, represented by Mrs. Ann Vereecke
Corporate Secretary/Compliance Officer
Karen D'Hondt​