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 Consulting bv

Hans Beerlandt (*)
Director (*) As a permanent representative of Gabeli SRL

Pierre Sironval (*)
Director (*) As a permanent representative of Althiel SRL

Non-executive

Luc Verstuyft (*)
Chief Financial Officer (*) As a permanent representative of Luc Verstuyft Management