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 & Technology committee Strategic & Technology committee
Strategic & Technology committee
Remuneration &
Nomination committee
Audit committee
Strategic & Technology 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 & Technology committee

Remuneration &
Nomination committee (chairman)

Strategic & Technology committee