Board of directors

Charles Beaudouin
Charles Beauduin
Jan De Witte
Jan De Witte
Ashok K. Jain
Ashok K. Jain
Luc Missorten
Luc Missorten
Hilde Laga
Hilde Laga
Frank Donck
Frank Donck
An Steegen
An Steegen
Situation on 4 February 2019
Chairman  Charles Beauduin  2020*
CEO  Jan De Witte   
Directors  Jan De Witte 2020* 
  An Steegen (1) 2020* 
Luc Missorten  2021*
Adisys Corporation (represented by Ashok K. Jain 2020*
Hilde Laga (1)  2021*
Frank Donck (1)  2020*
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 12 June 2018)

Strategic & Technology Committee

  • Charles Beauduin (Chairman)
  • Jan De Witte
  • Ashok Jain
  • An Steegen

Audit Committee

  • Luc Missorten (Chairman)
  • Frank Donck
  • An Steegen

Remuneration & Nomination Committee

  • Charles Beauduin (Chairman)
  • Luc Missorten
  • Hilde Laga