Board Committees

Composition of the Committees

The Board of Directors has established three Board committees, which are responsible for assisting the Board of Directors and making recommendations in specific fields: the Strategic Committee, the Audit Committee and the Remuneration and Nomination Committee.

The committees are composed as follows:

C:Chairman, M:Member

  Audit Committee Strategic Committee Remuneration & Nomination Committee
François Cornelis
    C
Koen Van Gerven   C  
Jos Donvil
  M  
Luc Lallemand   M  
Bernadette Lambrechts M    
Laurent Levaux   M M
Caroline Ven M    
Ray Stewart C
   
Michael Stone  M M  
Thomas Hübner

 M M
Philly Teixeira

  M
Saskia Van Uffelen
 M   M