Board of Directors

Jean Polet

Chairman

Bart Verhulst

Managing Director

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