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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