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- Corporation with Board of Directors
-
Antwerp, Belgium
- Closing date: December 31
- Date of the Last Annual General Meeting: May 27, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors

- Luc BERTRAND
- Chair
- Since almost 9 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 15.9 years 15.9 years for elected by shareholders
Directors
average age 59.2 years 59.3 years for elected by shareholders |
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7
members
Executive Committee

- Piet DEJONGHE
- Co-CEO
- Since almost 3 years
- Other directorships

- John-Eric BERTRAND
- Co-CEO
- Since almost 3 years
- Other directorships