Who is who Print Submit Carel Bikkers Non-executive and independent director (2022) Chairman of the Audit Committee Member of the Appointments and Remuneration Committee Coralie Claeys Permanent representative of Verana NV Non-executive director (2028) Francis De Nolf Permanent representative of Alauda NV Non-executive director (2027) Koen Dejonckheere Permanent representative of Invest at Value NV Independent director (2026) Member of the Audit Committee and of the Appointments and Remuneration Committee Lieve Claeys Non-executive director (2022) Louis De Nolf Non-Executive Director (2028) Pascale Sioen Permanent Representative of BV P. Company Independent Director (2026) Rik De Nolf Executive chairman of the board of directors (2026) Rik Vanpeteghem Independent director (2026) Chairman of the Audit Committee Member of the Appointments and Remuneration Committee Xavier Bouckaert Permanent representative of Koinon NV/SA Managing director (2026) Executive director
Carel Bikkers Non-executive and independent director (2022) Chairman of the Audit Committee Member of the Appointments and Remuneration Committee
Koen Dejonckheere Permanent representative of Invest at Value NV Independent director (2026) Member of the Audit Committee and of the Appointments and Remuneration Committee
Rik Vanpeteghem Independent director (2026) Chairman of the Audit Committee Member of the Appointments and Remuneration Committee
Xavier Bouckaert Permanent representative of Koinon NV/SA Managing director (2026) Executive director
