Board of Directors

Function Name Membership Committees Latest renewal mandate Mandate expiry
Executive Chairman Beneconsult BV** with permanent representative Francis Van Eeckhout Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee 23/04/2019 AGM 2023
CEO HumbleBee Partners BV with permanent representative Bruno Humblet 27/04/2021 AGM 2025
Vice Chairwoman Venture Consult BV** with permanent representative Benedikte Boone Member of the Remuneration and Nomination Committee 26/04/2022 AGM 2026
Vice Chairman Homeport Investment Management BV* with permanent representative Wim Hendrix Chairman of the Audit Committee 24/04/2018 AGM 2022
Director Marcel Klepfisch SAS* with permanent representative Marcel Klepfisch Member of the Audit Committee and Member of the Remuneration and Nomination Committee 27/04/2021 AGM 2025
Director Alchemy Partners BV* with permanent representative Anouk Lagae Member of the Remuneration and Nomination Committee 27/04/2021 AGM 2025
Director Paul Van Oyen* Member of the Remuneration and Nomination Committee 26/04/2022 AGM 2026
*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