Board of Directors and committees





Charles Beauduin Eric Van Zele Antoon De Proft Bruno Holthof Hilde Laga
Chairman President & CEO ADP Vision BVBA
Director
Praksis BVBA
Director 
Director
Non-executive/
not-independent
Executive/not-independent Non-executive/ independent Non-executive/ independent Non-executive/ independent
End of office: 2016 End of office: 2018 End of office: 2017 End of office: 2018 End of office: 2018
Strategic committee Strategic committee Strategic committee,
Remuneration &
Nomination committee
Audit committee,
Strategic committee
         
Luc Missorten Jan P. Oosterveld Christina von
Wackerbarth
Ashok K. Jain Frank Donck
Director Oosterveld Nederland B.V.
Director
Kanku BVBA
Director
Adisys Corporation
Director
Director
Non-executive/ independent Non-executive/
not-independent
Non-executive/
independent
Non-executive/
independent
Non-executive/ independent
End of office: 2018 End of office: 2016 End of office: 2016 End of office: 2017 End of office: 2017
Audit committee (chairman)
Remuneration & Nomination committee
Audit committee &
Strategic committee
Remuneration &
Nomination committee (chairman)

Strategic committee