Board of directors
The Board of Directors comprises 9 Directors, including 4 non-executive Directors, 3 non-executive and independent Directors within the meaning of Article 7:87 §1 of the CSA and the 2020 Code, 1 non-executive Director representing shareholder Aedifica, and 1 executive Director (member of the Executive Committee representing shareholder Aedifica).
Jean Hilgers
Director - Chairman of the Board of Directors
Ann Caluwaerts
Director
Benoit Graulich
Independent Director
Ingrid Daerden
Executive Director representing shareholder Aedifica
Jan Suykens
Independent Director
Mirjam van Velthuizen-Lormans
Director
Nathalie Charles
Director
Olivier Chapelle
Independent Director
