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
Marieke Bax currently holds mandates at InPost, Vion Food, Frontier Economics and Fastned.
Joost Uwents is CEO of WDP NV/SA, a stock-listed public BE-REIT.
Wouter De Maeseneire is associate professor in corporate finance at the Vlerick Business School and academic dean of the Vlerick Master degrees.
Colette Dierick is CEO and managing director of ING Luxembourg.
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:
The Ethics & ESG comittee consists of three members: