
Leadership
Management









Board of Directors












Committees
The Board of Directors has established three Board committees, which are responsible for assisting the Board of Directors and making recommendations in specific fields: the Strategic Committee, the Audit Committee and the Remuneration and Nomination Committee.
The committees are composed as follows:
Audit, Risk & Compliance Committee

Sonja Rottiers
Chairperson

David Cunningham
Member

Véronique Thirion
Member

Denis Van Eeckhout
Member

Michael Stone
Member
Strategic Committee

Lionel Desclée
Chairperson

Hakan Ericsson
Member

Jules Noten
Member

Ann Caluwaerts
Member

Ann Vereecke
Member

Chris Peeters
Member
Remuneration & Nomination Committee

Françoise Roels
Chairperson

Sonja Rottiers
Member

Michael Stone
Member

Ann Caluwaerts
Member

Lionel Desclée
Member
ESG Committee

Ann Vereecke
Chairperson

Denis Van Eeckhout
Member

Jules Noten
Member
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