BOARD OF DIRECTORS
The Board of Directors is composed as follows (last update: 01/01/2025):
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Dirk Van den Broeck Chairman of the Audit Committee / Non-executive director
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Michel Van Geyte Non-executive and independent director
Raad van bestuur
Mandate until after the general meeting of 2021 | Mandate until after the general meeting of 2022 |
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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 * |
