Organization

Board of Directors

Board of Directors

Directors
Antoon De Proft (Chairman)
André Oosterlinck (Vice Chairman)
Brigitte Boone
Peter Schelkens
Karen Maex
Luc Moens
Paul Stoffels
Marc Van Sande
Wim Roelandts
Gilbert Declerck

Secretary
André Vinck

Invited
Luc Van den hove (President and CEO)
Jan Cornelis
Andries Gryffroy

Audit Committee

Directors
André Oosterlinck (Chairman)
Antoon De Proft
Gerard Van Acker
Brigitte Boone

Invited
Luc Van den hove
André Vinck

Remuneration Committee

Directors
Antoon De Proft (Chairman)
André Oosterlinck
Gerard Van Acker
Luc Moens

Invited
Luc Van den hove
Hubert De Neve