Board committees

In accordance with the relevant legal requirements, the board of directors has established an Audit Committee and a Remuneration & Nomination Committee. The two board committees are composed as follows:

NameAudit CommitteeRenumeration &
Nomination Committee

Bert De Graeve (representing Dw Consult BVBA)


Jo Van Biesbroeck (representing JoVB BVBA)


Amy Blair


Christiane Franck

Severina Pascu


CM: Chairman