Board of directors

Charles Beaudouin
Charles Beauduin
Jan De Witte
Jan De Witte
Ashok K. Jain
Ashok K. Jain
Bruno Holthof
Bruno Holthof
Luc Missorten
Luc Missorten
Jan P. Oosterveld
Jan P. Oosterveld
Christina von Wackerbarth
Christina von Wackerbarth
Hilde Laga
Hilde Laga
Frank Donck
Frank Donck
An Steegen
An Steegen
Situation on 26 June 2017
Chairman  Charles Beauduin  2020*
CEO  Jan De Witte   
Directors  Jan De Witte (1)  2020* 

Praksis BVBA (represented by Bruno Holthof) (2)  2018*
Luc Missorten (2)  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 2020*
Hilde Laga (2)  2018*
Frank Donck (2)  2020*
  An Steegen (2)  2020* 
Secretary  Kurt Verheggen General Counsel

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

Board of Directors Committees:

(Situation as per 26 June 2017)

Strategic & Technology Committee

  • Charles Beauduin (Chairman)
  • Jan De Witte
  • Bruno Holthof
  • Jan P. Oosterveld
  • Ashok Jain
  • An Steegen

Audit Committee

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

Remuneration & Nomination Committee

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