Board of directors

Charles Beaudouin
Charles Beaudouin
Antoon De Proft
Antoon De Proft
Ashok K. Jain
Ashok K. Jain
Hilde Laga
Hilde Laga
Eric Van Zele
Eric Van Zele
Christina von Wackerbarth
Christina von Wackerbarth
Frank Donck
Frank Donck
Bruno Holthof
Bruno Holthof
Luc Missorten
Luc Missorten
Jan P. Oosterveld
Jan P. Oosterveld
Situation on 1 February  2017
Chairman  Charles Beauduin  2020*
Directors  Eric Van Zele  2018*
ADP Vision BVBA (represented by Antoon De Proft) (1)  2017*
Praksis BVBA (represented by Bruno Holthof) (1)  2018*
Luc Missorten (1)  2018*
Oosterveld Nederland B.V. (represented by Jan P. Oosterveld 2018*
Kanku BVBA (represented by Christina von Wackerbarth 2018*
Adisys Corporation (represented by Ashok K. Jain) (1)  2017*
Hilde Laga (1)  2018*
Frank Donck (1)  2017*
Secretary  Kurt Verheggen General Counsel

(1) independent directors // * Date on which the term of office expires: end of the annual meeting

Board of Directors Committees:

(Situation as per 1 February 2017)

Strategic & Technology Committee

  • Charles Beauduin (Chairman)
  • Eric Van Zele

Audit Committee

  • Luc Missorten (Chairman)
  • Bruno Holthof
  • Jan P. Oosterveld

Remuneration & Nomination Committee

  • Christina von Wackerbarth (Chairman)
  • Luc Missorten
  • Antoon De Proft