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