Composition of the Board of Directors

at the end of the Ordinary General Assembly of 27 April 2018


Mr Frank Donck
Chairman (2)
Expiration of term: 2021

 

Stéphan Sonneville s.a.
Managing Director (1)
represented by Mr Stéphan Sonneville
Expiration of term: 2019

 

Mr Christian Delaire
Director (3)
Expiration of term: 2021

 

Investea sprl
Director (3)
Represented by Mrs Emmanuèle Attout
Expiration of term: 2021

 

MG Praxis sprl
Director (3)
represented by Mrs Michèle Grégoire
Expiration of term: 2021

 

Luxempart s.a.
Director (2)
represented by Mr Jacquot Schwertzer
Expiration of term: 2019

 

Sogestra sprl
Director (3)
represented by Mrs Nadine Lemaitre
Expiration of term: 2020

 

Mr Philippe Vastapane
Director (2)
Expiration of term: 2021


(1) executive   /   (2) non-executive   /   (3) independent