| Situation on 1 January 2023 | ||
| Chair | Frank Donck (1) | 2023* |
| CEO | Charles Beauduin | |
| CEO | An Steegen | |
| Directors | Charles Beauduin | 2023* |
| An Steegen | 2023* | |
| Adisys Corporation (represented by Ashok K. Jain) (1) | 2023* | |
| Hilde Laga (1) | 2024* | |
| 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 1 January 2023)Technology Committee
- Charles Beauduin (Chair)
- Ashok Jain
- An Steegen
Audit Committee
- Lieve Creten (Chair)
- Frank Donck
- Hilde Laga
Remuneration & Nomination Committee
- Frank Donck (Chair)
- Hilde Laga
- Lieve Creten
- Ashok Jain