Board committees

In accordance with the relevant legal requirements, the board of directors has established an Audit Committee and a Remuneration & Nomination Committee.

Currently, 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)


Charles H. Bracken


Suzanne Schoettger


Christiane Franck

CM: Chairman