Board and Board Committees
| Board of Directors | |||
|---|---|---|---|
| Name | Function | Start | End |
| Baron Philippe Bodson * | Chairman | 27.05.08 | 26.04.11 |
| Mr. Francis Lambilliotte | Managing Director | 25.05.04 | 28.04.09 |
| Mr. Jacques Lambilliotte | Director | 27.05.08 | 26.04.11 |
| Mr. Jean Hamon | Director | 27.05.08 | 26.04.11 |
| Mr. Bernard Lambilliotte | Director | 25.05.04 | 28.04.09 |
| Sogepa S.A. represented by Mrs Sabine Colson | Director | 27.05.08 | 26.04.11 |
| Mr. Pierre Meyers * | Independent director | 27.05.08 | 26.04.11 |
| Mr. Martin Gonzalez del Valle * | Independent director | 27.05.08 | 22.04.14 |
* Baron Philippe Bodson, Mr. Pierre Meyers and Mr. Martin Gonzalez del Valle have the status of independent directors.
| Specialized Committees | |||
| Name | Audit Committee |
Remuneration Committee |
Appointments Committee |
|---|---|---|---|
| Baron Philippe Bodson * | Chairman | Chairman | |
| Mr. Jacques Lambilliotte | Member | Member | |
| Mr. Bernard Lambilliotte | Member | ||
| Sogepa S.A. represented by Mrs. Sabine Colson | Chairman | Member | Member |
| Mr. Pierre Meyers * | Member | Member | |
| Mr. Martin Gonzalez del Valle * | Member | Member | |
* Baron Philippe Bodson, Mr. Pierre Meyers and Mr. Martin Gonzalez del Valle have the status of independent directors.
Auditor
Deloitte Reviseurs d’Entreprises SC s.f.d. SCRL
Berkenlaan 8 b,
1831 Diegem
Belgium
Phone : 32-(0)2-800.2000
http://www.deloitte.be/
Represented by Mr. Laurent Boxus