Board of Directors and committees

(*Picture as per 1 February 2016)

(*Situation as per 12 September 2016)
Charles Beauduin Eric Van Zele Hilde Laga
Antoon De Proft Bruno Holthof
Chairman Director Director

ADP Vision BVBA
Director
Praksis BVBA
Director 
Non-executive
Non-independent
Non-executive
Non-independent
Non-executive/ independent
Non-executive/ independent Non-executive/ independent
End of office: 2020 End of office: 2018 End of office: 2018

End of office: 2017 End of office: 2018
Strategic & Technology committee (chairman) Audit committee
Strategic & Technology committee

Remuneration &
Nomination committee
Audit committee


         
Luc Missorten Franck Donck Jan P. Oosterveld Christina von
Wackerbarth
Ashok K. Jain
Director Director Oosterveld Nederland B.V.
Director
Kanku BVBA
Director
Adisys Corporation
Director
Non-executive/ independent Non-executive/
independent
Non-executive/
Non-independent
Non-executive/
Non-independent
Non-executive/
independent
End of office: 2018 End of office: 2017 End of office: 2018 End of office: 2018 End of office: 2017
Audit committee (chairman)
Remuneration &
Nomination committee

  Audit committee


Remuneration &
Nomination committee 
(chairman)