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Board of Directors

The Board of Directors of the Company consists of seven members:

  • Mr. Wilfried Neven

    Chairman of the Board of Directors

    Wilfried Neven is Vice-CEO and Chief Customer Experience Officer at Ethias NV/SA

  • Mr. Joost Uwents

    Independent director

    Joost Uwents is CEO of WDP NV/SA, a stock-listed public BE-REIT.

  • Prof. Wouter De Maeseneire

    Independent director

    Wouter De Maeseneire is associate professor in corporate finance at the Vlerick Business School and academic dean of the Vlerick Master degrees.

  • Ms. Colette Dierick

    Independent director

    Colette Dierick was CEO and managing director of ING Luxembourg until the end of June 2022.

     

  • Ms. Conny Vandendriessche

    Independent director

    Conny Vandendriessche is founder and director of House of HR.

     

  • Mr. Christian Teunissen

    Executive director (CEO)

  • Mr. Frederik Snauwaert

    Executive Director (CFO)

Auditcommittee

The Auditcommittee consists of three members:

  • Ms. Colette Dierick
    • Chairwoman
  • Mr. Wouter De Maeseneire
  • Mr. Wilfried Neven

Renumeration and Nomination Committee

The Renumeration and Nomination Committee consists of three members:

  • Mr. Wouter de Maeseneire​:
    • Chairman
  • Ms. Colette Dierick
  • Ms. Conny Vandendriessche

Investment Committee

The Investment Committee consists of three members:

  • Mr. Joost Uwents
  • Mr. Christian Teunissen
  • Mr. Frederik Snauwaert

Ethics & ESG comittee*

*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.

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