Who we are
Leadership
Management
Board of Directors
Committees
The Board of Directors has established three Board committees, which are responsible for assisting the Board of Directors and making recommendations in specific fields: the Strategic Committee, the Audit Committee and the Remuneration and Nomination Committee.
The committees are composed as follows:
Audit, Risk & Compliance Committee
Sonja Rottiers
Chairperson
David Cunningham
Member
Véronique Thirion
Member
Denis Van Eeckhout
Member
Michael Stone
Member
Strategic Committee
Lionel Desclée
Chairperson
Hakan Ericsson
Member
Jules Noten
Member
Ann Caluwaerts
Member
Ann Vereecke
Member
Chris Peeters
Member
Remuneration & Nomination Committee
Françoise Roels
Chairperson
Sonja Rottiers
Member
Michael Stone
Member
Ann Caluwaerts
Member
Lionel Desclée
Member
ESG Committee
Ann Vereecke
Chairperson
Denis Van Eeckhout
Member
Jules Noten
Member
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