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

Mr. 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

Mrs. Karen D'Hondt​