Situation on  28 April 2022
Chair Frank Donck (1) 2023*
CEO  Charles Beauduin   
CEO  An Steegen
Directors  Charles Beauduin 2023* 
  An Steegen  2023* 
Adisys Corporation (represented by Ashok K. Jain) (1)  2023*
Hilde Laga (1)  2024*
  Lieve Creten (1) 2024* 
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 8 September 2021)

Technology Committee

  • Charles Beauduin (Chair)
  • Ashok Jain
  • An Steegen

Audit Committee

  • Lieve Creten (Chair)
  • Frank Donck
  • Hilde Laga

Remuneration & Nomination Committee

  • Frank Donck (Chair)
  • Hilde Laga
  • Lieve Creten