The membership of the Board of Directors and the  Committees :

 

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.
Chief Executive Officer (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

 

Audit Committee Composition

Mr Christian Delaire, Member

Mr Frank Donck, Member

Investea sprl represented by Mrs Emmanuèle Attout, Chairman

Mr Philippe Vastapane, Member

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Mr David De Schacht for DSD Associates Audit & Advies bvba,
Internal Auditor

 

Appointments and Remuneration Committee Composition

Sogestra sprl
represented by Mrs Nadine Lemaitre,
Chairman

MG Praxis sprl
represented by Mrs Michèle Grégoire,
Member

Luxempart s.a.
represented by Mr Jacquot Schwertzer,
Member

 

Composition of the Executive Committee

Stéphan Sonneville
for Stéphan Sonneville s.a
Managing Director, C.E.O
Chairman of the Executive Committee

Sidney D. Bens
Chief Financial Officer

Laurent Collier
for Strat-Up sprl
Executive Officer

William Lerinckx
for Probatimmo bvba
Executive Officer