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Board and Board Committees

Board of Directors
Name Function Renewed End
Baron Philippe Bodson (1) Chairman, Independent Director 26.04.11 28.04.15
Mr. Francis Lambilliotte Managing Director 28.04.09 28.04.15
Mr. Jacques Lambilliotte Honorary Chairman, Director 26.04.11 22.04.14
Mr. Jean Hamon Director 26.04.11 22.04.14
Mr. Bernard Lambilliotte Director 28.04.09 22.04.14
Sogepa S.A. represented by Mr. Olivier Gutt
(as from 12.09.2011)
Director 26.04.11 22.04.14
Mr. Martin Gonzalez del Valle (1) Independent Director 27.05.08 22.04.14
Baron Philippe Vlerick (2) Independent Director 06.12.11 28.04.15

(1) Baron Philippe Bodson and  Mr. Martin Gonzalez del Valle have the status of independent directors.
(2) Pr Philippe Vlerick has been appointed independent director on 6 December 2011, replacing Mr Pierre Meyer. This mandate has to be confirmed by the next shareholders meeting.

Specialized Committees
Name Audit
Committee 
Remuneration
Committee
Appointments
Committee
Baron Philippe Bodson (1) Chairman Chairman
Mr. Martin Gonzalez del Valle (1) Member Member
Mr. Bernard Lambilliotte Member
Mr. Jacques Lambilliotte Member Member
Baron Philippe Vlerick (2) Chairman Member

 (1) Baron Philippe Bodson and  Mr. Martin Gonzalez del Valle have the status of independent directors.
(2) Pr Philippe Vlerick has been appointed independent director on 6 December 2011, replacing Mr Pierre Meyer. This mandate has to be confirmed by the next shareholders meeting.

 

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. Pierre-Hugues Bonnefoy