Chief Executive Officer - managing director
Board of directors
The board of directors is chaired by Piet Dejonghe, and composed of:
Piet Dejonghe
Member of the executive committee of Ackermans & van Haaren SA (non-executive director)
MARCIA DE WACHTER
as permanent representative of Brain@Trust SRL (independent director)
Dirk Adriaenssen
Director of companies (independent director)
Sigrid Hermans
CFO LIFE group - as permanent representative of SoHo SRL (independent director)
Colette Dierick
director of companies (independent director)
AN HERREMANS
Member of the executive committee of Ackermans & van Haaren SA (non-executive director)
Hilde Delabie
Senior group controller Ackermans & van Haaren SA (non-executive director)
Michel Van Geyte
CEO - managing director - as permanent representative of Midhan SRL
Executive Committee
Michel Van Geyte
CEO - managing director - as permanent representative of Midhan SRL
Tim Rens
Chief Financial Officer – as permanent representative of Montevini SRL
Olivier Vuylsteke
Chief Investment Officer– as permanent representative of WIMAS SRL
Peter De Durpel
Chief Operations Officer– as permanent representative of Durabel Consulting SRL
Consultative commitees
The Board of Directors has set up two advisory committees: an audit committee and a nomination and remuneration committee. In addition, an ad hoc committee of independent Directors shall also be set up if a proposed transaction or decision of the Board of Directors gives rise to application of article 7:97 CCA. The consultative committees have a pure advisory function.They are in charge of examining specific matters and formulating advice to the board of directors.
Audit committee
- Sigrid Hermans, as permanent representative of SoHo SRL (independent director), chair
- Hilde Delabie (non-executive director)
- Marcia De Wachter, as permanent representative of Brain@Trust SRL (independent director)
- An Herremans (non-executive director)
Nomination and remuneration committee
- Piet Dejonghe (non-executive director), chair
- Sigrid Hermans, as permanent representative of SoHo SRL (independent director)
- Dirk Adriaenssen (non-executive director)