Board of directors

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

Audit Committee

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

Remuneration & Nomination Committee

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