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

  • Ms. Marieke Bax

    Independent director

    Marieke Bax currently holds mandates at InPost, Vion Food, Frontier Economics and Fastned.

  • 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 is CEO and managing director of ING Luxembourg.

     

  • 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 six members:

  • Ms. Colette Dierick
    • Chairwoman
  • Ms. Marieke Bax
  • Ms. Joost Uwents
  • Mr. Wouter De Maeseneire
  • Ms. Conny Vandendriessche
  • Mr. Wilfried Neven

Renumeration and Nomination Committee

The Renumeration and Nomination Committee consists of six members:

  • Mr. Wouter de Maeseneire​:
    • Chairman
  • Ms. Marieke Bax
  • Mr. Wilfried Neven
  • Mr. Joost Uwents
  • Ms. Conny Vandendriessche
  • Ms. Colette Dierick

Investment Committee

The Investment Committee consists of two members:

  • Mr. Joost Uwents
  • Mr. Christian Teunissen

Ethics & ESG comittee

The Ethics & ESG comittee consists of three members: 

  • Ms. Marieke Bax
  • Mevr. Conny Vandendriessche
  • Mr. Christian Teunissen
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