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
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