)
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
)
Geert Aelbrecht
Director
As a permanent representative of GACCO bv
Non-executive
)
Luc Verstuyft
Chief Financial Officer
As a permanent representative of Luc Verstuyft Management