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 | 24/04/2018 | AGM 2021 |
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 | 01/01/2021 | AGM 2021 |
Vice Chairman | Homeport Investment Management BV*/** with permanent representative Wim Hendrix | Chairman of the Audit Committee | 24/04/2018 | AGM 2022 |
Director | Evedec BV*/** with permanent representative Evelyn Deceuninck | Member of the Remuneration and Nomination Committee | 28/04/2020 | AGM 2023 |
Director | Alchemy Partners BV* with permanent representative Anouk Lagae | 25/04/2017 | AGM 2021 | |
Director | Momentum VOF* with permanent representative Chris Lebeer | 18/06/2020 | AGM 2021 | |
Acting Director | Humblebee Partners BV* with permanent representative Bruno Humblet | Acting member of the Audit Committee | 20/10/2020 | AGM 2021 |
**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