BOARD OF DIRECTORS

The Board of Directors is composed as follows (last update: 28/05/2025):

  • Inge Boets
    Inge Boets Chairwoman of the Board of Directors / Chairwoman of the nomination and remuneration committee / Non-executive and independent director
  • Patrick Couttenier
    Patrick Couttenier CEO / Executive Director / Chairman investment committee

    +32 478 88 30 49

  • Valérie Jonkers
    Valérie Jonkers COO / executive director
  • Filip Van Zeebroeck
    Filip Van Zeebroeck CFO / executive director

    +32 4 94 91 10 93

  • Peter Van Heukelom
    Peter Van Heukelom Non-executive Director
  • Dirk Van den Broeck
    Dirk Van den Broeck Non-executive director
  • Carol Riské
    Carol Riské Non-executive and independent director
  • Michel Van Geyte
    Michel Van Geyte Non-executive and independent director
  • Sonia González Valverde
    Sonia González Valverde Chairwoman of the Audit Committee / Non-executive and independent director
  • Bart Bots
    Bart Bots Non-executive and independent director

Raad van bestuur

Mandate until after the general meeting of 2021 Mandate until after the general meeting of 2022
Mark Suykens, Chairman Peter Van Heukelom, CEO / Managing Director
Willy Pintens, Managing Director (Executive Director) Brigitte Grouwels, Non-Executive Director *
Dirk Van den Broeck, Managing Director (Executive Director) Carol Riské, Non-Executive Director *
Paul Van Gorp, Non-Executive Director *
Board of directors