Board of directors

Charles Beaudouin
Charles Beauduin
Jan De Witte
Jan De Witte
Ashok K. Jain
Ashok K. Jain
Hilde Laga
Hilde Laga
Frank Donck
Frank Donck
An Steegen
An Steegen
Lieve Creten
Lieve Creten
Situation on 29 April 2021
Chairman  Charles Beauduin  2023*
CEO  Jan De Witte   
Directors  Jan De Witte 2023* 
Adisys Corporation (represented by Ashok K. Jain 2023*
Hilde Laga (1)  2024*
Frank Donck (1)  2023*
  An Steegen (1) 2023* 
  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 29 April 2021)

Technology Committee

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

Audit Committee

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

Remuneration & Nomination Committee

  • Charles Beauduin (Chairman)
  • Frank Donck
  • Hilde Laga