Board of Directors

Function Name Membership Committees Latest renewal mandate Mandate expiry
Chairman Marcel Klepfisch SAS* with permanent representative Marcel Klepfisch Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee 27/04/2021 AGM 2025
CEO Beneconsult BV** with permanent representative Francis Van Eeckhout 23/04/2019 AGM 2023
Vice Chairwoman Venture Consult BV** with permanent representative Benedikte Boone Member of the Remuneration and Nomination Committee 27/04/2021 AGM 2025
Vice Chairman Homeport Investment Management BV*/** with permanent representative Wim Hendrix Chairman of the Audit Committee 24/04/2018 AGM 2022
Director Alchemy Partners BV* with permanent representative Anouk Lagae 27/04/2021 AGM 2025
Director HumbleBee Partners BV* with permanent representative Bruno Humblet Member of the Audit Committee 27/04/2021 AGM 2025
Director Paul Van Oyen* Member of the Remuneration and Nomination Committee 16/09/2021 AGM 2022
*Independent Director
**Representative of significant shareholder

Honorary Directors
• Willy Deceuninck
• Arnold Deceuninck
• Pierre Alain De Smedt ✝

Secretary of the Board: Ann Bataillie, permanent representative of BAKOR BV, General Counsel
Statutory Auditor: PwC Bedrijfsrevisoren bv represented by Lien Winne