The board of directors is composed as follows (latst update: 27/05/2020):

  • Paul Van Gorp
    Paul Van Gorp Chairman of the Audit Committee / Non-executive director
  • Caroline Riské
    Caroline Riské Non-executive and independent director
  • Brigitte Grouwels
    Brigitte Grouwels Non-executive and independent director
  • Willy Pintens
    Willy Pintens Executive Director
  • Dirk Van den Broeck
    Dirk Van den Broeck Executive Director
  • Peter Van Heukelom
    Peter Van Heukelom CEO / Executive Director
  • Mark Suykens
    Mark Suykens Chairman of the Board of Directors / Chairman of the nomination and remuneration committee / Non-executive Director
  • Filip Van Zeebroeck
    Filip Van Zeebroeck CFO / executive director

    +32 4 94 91 10 93

  • Valérie Jonkers
    Valérie Jonkers COO / executive director
  • Michel Van Geyte
    Michel Van Geyte Non-executive and independent director
  • Ingrid Ceusters-Luyten
    Ingrid Ceusters-Luyten 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