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Board and Board Committees


As of 23/04/2019

Board of Directors

Name Function Renewed End
Baron Philippe Bodson  Chairman, Independent Director 28.04.15 28.04.20
Sogepa S.A. represented by Mrs. Valérie Potier Director 24.04.18 26.04.22
Mr. Bernard Lambilliotte Director 24.04.18 26.04.22
Mr. Alexandre Grosjean Independent Director 26.04.16 28.04.20
Mr. Renaud Witmeur Director 23.04.19 25.04.23
Mr. Laurent Levaux  Independent Director 25.04.17 27.04.21
Mrs. Aline Lambilliote Director 23.04.19 25.04.23

 

Specialized Committees

 

Audit Committee 

Appointments and Remuneration Committee

  5 3
     
Chairman Mr. Alexandre Grosjean (*) Mr. Renaud Witmeur
     
Members Baron Philippe Bodson (*) Baron Philippe Bodson (*)
  Sogepa S.A., represented by Mrs. Valérie Potier  Sogepa S.A., represented by Mrs. Valérie Potier 
  Mr. Laurent Levaux (*)  
  Mr. Bernard Lambilliotte  

 (*) = independent

Auditor

Ernst & Young Réviseurs d'Entreprises SCCRL / Ernst & Young Bedrijfsrevisoren BCVBA

De Kleetlaan 2, 1831 Diegem, Belgium
Tel : +32 2 774 91 11 | Fax: +32 (0)2 774 90 90
www.ey.com/be
info@be.ey.com

Represented by Mr. Vincent Etienne

23/04/19

 

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