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Board and Board Committees


As of 10/09/2021

Board of Directors

Name Function Renewed End
Mr. Jean-François Jacques Chairman 01.09.21 26.04.22
Mr. Renaud Witmeur Director 23.04.19 25.04.23
Sogepa S.A. represented by Mrs. Valérie Potier Director 24.04.18 26.04.22
LYS Conseil SRL represented by Mr. Laurent Levaux  Independent Director 27.04.21 22.04.25
Mr. Bernard Lambilliotte Director 24.04.18 26.04.22
Ms. Aline Lambilliotte Director 27.04.21 22.04.25
Botheia SAS represented by Mrs. Marie Odile Reynaud (spouse Lavenant) Independent Director 17.02.21 23.04.23
Mr. Alexandre Grosjean Independent Director 28.04.20 23.04.24

 

Specialized Committees

 

Audit Committee 

Appointments and Remuneration Committee

     
Chairman Mr. Alexandre Grosjean (*) Mr. Renaud Witmeur
     
Members Sogepa S.A., represented by Mrs. Valérie Potier  Sogepa S.A., represented by Mrs. Valérie Potier 
  LYS Conseil SRL represented by Mr. Laurent Levaux (*) LYS Conseil SRL represented by Mr. Laurent Levaux (*)
  Mr. Bernard Lambilliotte Mr. Alexandre Grosjean (*)
  Botheia SAS represented by Mrs. Marie Odile Reynaud ( spouse Lavenant) Botheia SAS represented by Mrs. Marie Odile Reynaud ( spouse Lavenant)

 (*) = 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 and and Marie Kaisin 

28/04/20

 

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