| Director Name | Audit Committee | Remuneration and Nomination Committee |
|---|---|---|
| A Tre C CVOA represented by Johan De Lille | Chairperson of the Audit Committee Audit Committee | |
| Jürgen Ingels | Member of the Audit Committee Audit Committee | |
| Peter Leys | Chairperson of the Remuneration and Nomination Committee Remuneration and Nomination Committee | |
| Bart Luyten | Member of the Remuneration and Nomination Committee Remuneration and Nomination Committee | |
| Marleen Mannekens Financial Expert | Member of the Audit Committee Audit Committee | |
| Lieve Verplancke | Member of the Remuneration and Nomination Committee Remuneration and Nomination Committee |
Chairperson of the Audit Committee
Audit Committee
Member of the Audit Committee
Audit Committee
Chairperson of the Remuneration and Nomination Committee
Remuneration and Nomination Committee
Member of the Remuneration and Nomination Committee
Remuneration and Nomination Committee
Marleen Mannekens
Financial Expert
Member of the Audit Committee
Audit Committee
Member of the Remuneration and Nomination Committee
Remuneration and Nomination Committee
Legend
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Chairperson
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Member
Financial Expert icon
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Financial Expert