Board of directors
| Situation on 30 April 2020 | ||
| Chairman | Charles Beauduin | 2023* |
| CEO | Jan De Witte | |
| Directors | Jan De Witte | 2023* |
| An Steegen (1) | 2023* | |
| Adisys Corporation (represented by Ashok K. Jain) | 2023* | |
| Hilde Laga (1) | 2021* | |
| Frank Donck (1) | 2023* | |
| 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 20 April 2020)Technology Committee
- Charles Beauduin (Chairman)
- Jan De Witte
- Ashok Jain
- An Steegen
Audit Committee
- An Steegen (Chairwoman)
- Frank Donck
- Hilde Laga
Remuneration & Nomination Committee
- Charles Beauduin (Chairman)
- Frank Donck
- Hilde Laga