Board of directors
The board of directors consists of 12 directors of which 8 are independent non-executive directors within the meaning of Article 7:87 §1 of the CC and Code 2020, 2 non-executive directors and 2 executive directors (members of the executive committee). The board meets at least 8 times a year.
Jean Hilgers
Independent Director - Chairman of the Board of Directors
Jean-Pierre Hanin
Executive Director
Jean Kotarakos
Executive Director
Olivier Chapelle
Independent Director
Nathalie Charles
Independent Director
Anneleen Desmyter
Independent Director
Xavier de Walque
Director
Benoit Graulich
Independent Director
Jan Suykens
Independent Director
Mirjam van Velthuizen-Lormans
Independent Director
Michael Zahn
Director
