The Board of Directors

Non-Executive members:

Herman DAEMS

Herman DAEMS, Chairman

Jean-Laurent BONNAFE

Jean-Laurent BONNAFE

Dirk BOOGMANS

Dirk BOOGMANS

Antoinette D'ASPREMONT LYNDEN

Antoinette D'ASPREMONT LYNDEN

Stefaan DECRAENE

Stefaan DECRAENE

Sophie DUTORDOIR

Sophie DUTORDOIR

Alain PAPIASSE

Alain PAPIASSE

Thierry VARENE

Thierry VARENE

Thierry LABORDE

Thierry LABORDE

Executive members, composing the Executive Board:

Max JADOT

Max JADOT, CEO

Filip DIERCKX

Filip DIERCKX

Thomas MENNICKEN

Thomas MENNICKEN

Didier BEAUVOIS

Didier BEAUVOIS

Peter VANDEKERCKHOVE

Peter VANDEKERCKHOVE