Board of Directors

Jean Polet
Chairman

Annick Martin (*)
Managing Director (*) As a permanent representative of FOMA Consulting bvba

René Marnef
Director

Bart Verhulst
Director

Hans Beerlandt (*)
Director (*) As a permanent representative of Gabeli SRL

Mark Beyst (*)
Director (*) As a permanent representative of Mark Beyst – Consultancy bv

Johan BEERLANDT
Director

Invited

Luc Verstuyft (*)
Chief Financial Officer (*) As a permanent representative of Luc Verstuyft Management