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The Board of Directors of the Company consists of seven members:
Chairman of the Board of Directors
Wilfried Neven is Vice-CEO and Chief Customer Experience Officer at Ethias NV/SA
Independent director
Joost Uwents is CEO of WDP NV/SA, a stock-listed public BE-REIT.
Independent director
Wouter De Maeseneire is associate professor in corporate finance at the Vlerick Business School and academic dean of the Vlerick Master degrees.
Independent director
Colette Dierick was CEO and managing director of ING Luxembourg until the end of June 2022.
Independent director
Conny Vandendriessche is founder and director of House of HR.
Executive director (CEO)
Executive Director (CFO)
The Auditcommittee consists of three members:
The Renumeration and Nomination Committee consists of three members:
The Investment Committee consists of three members:
*On 1 April 2025, the Company’s Board of Directors decided to no longer have a separate Ethics & ESG committee, but to integrate this into the Board of Directors itself.