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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Michel Pleeck | - | 2011 | Honorary Chairman |
Liévin Van Overstraeten | 65 | 2008 | Chairman of the Board |
Guillaume H. Botermans | 61 | 2007 | Honorary Chairman |
Xavier Mertens | - | 2002 | Honorary MD & Honorary Director |
Guy Van Wymersch-Moons | 65 | 2009 | Honorary Chairman |
Wim Aurousseau | 52 | 2014 | Representative Non-Executive Director |
Suzy Denys | - | 2019 | Independent Non Executive Director |
Helene Bostoen | - | 2019 | Independent Non Executive Director |
Christel Gijsbrechts | - | 2019 | Independent Non Executive Director |
Johan Van Overstraeten | 62 | 2011 | Representative Non-Executive Director |
Luc Delfosse | - | 2007 | Honorary Independent Director |
Koen Dejonckheere | 54 | 2011 | Honorary Independent Director |
Philip De Greve | - | 2021 | Independent Vice-Chairman |
Christophe Mignot | - | 2023 | Independent Non-executive Director |
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