Board Committees
Audit Committee
Its role is to:
- Monitor the process of compiling financial information
- Monitor the effectiveness of the company's internal control and
risk management mechanisms
- Monitor the internal audit and its effectiveness
- Monitor the statutory audit of the annual and consolidated
accounts, including the questions and recommendations made by the
auditor charged with auditing the consolidated accounts
- Examine and monitor the independence of the auditor charged
with auditing the consolidated accounts, in particular concerning
the provision of additional services to the company.
Members of the Audit
Committee
| Gilbert van Marcke de Lummen |
Chairman |
| Baudouin Velge |
Member |
| Vincent Doumier |
Member |
Appointments, Remunerations and Corporate Governance
Committee
The role of this committee is
to:
- Issue recommendations for the composition of the Board of
Directors and its Committees and for validating the independence of
its members
- Help select, evaluate and appoint members of the Board and of
the Executive Committee
- Help determine the remuneration of members of the Board of
Directors and of the Executive Committee
- Draw up a remuneration report
- Analyse and prepare recommendations on all matters connected
with Corporate Governance.
Members of the
Appointments, Remunerations and Corporate Governance
Committee
| Gaëtan Hannecart |
Chairman |
| André Bergen |
Member |
| Xavier de Walque |
Member |