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 26 April 2018
Chairman  Charles Beauduin  2020*
CEO  Jan De Witte   
Directors  Jan De Witte (1)  2020* 
Luc Missorten  2021*
Adisys Corporation (represented by Ashok K. Jain 2020*
Hilde Laga (2)  2021*
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 15 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