)
Board of Directors
Jean Polet
Chairman
Bart Verhulst
Managing Director
As a permanent representative of Manangali bv
Rene Marnef
Director
Annick Martin
Director
As a permanent representative of FOMA Consulting bvba
Mark Beyst
Director
As a permanent representative of Mark Beyst - Consultancy BV Belgium - Luxembourg
)
Geert Aelbrecht
Director
As a permanent representative of GACCO BV
Non-executive
Kathleen Defreyn
Chief Financial Officer
As a permanent representative of Bervand bv