'CORPORATE GOVERNANCE
More details about corporate governance
Executive comittee
- Marc Coucke - Chief Executive Officer
- Barbara De Saedeleer - Chief Financial Officer
- Chris Staeuble - Vice President, Head of Sales and Marketing
Board of directors
- Lucas Laureys - Chairman
- Benoit Graulich - Non-executive director
- Jan Boone - Non-executive, independent director
- Chris Van Doorslaer - Non-executive, independent director
- Karel Van Eetvelt - Non-executive, independent director
- Marc Coucke - Executive director
Audit committee
The audit committee consists of members of the board of directors and has a minimum of three members. All members of the audit committee are non-executive directors and the majority should be independent directors, thus complying with the provisions laid down in the Belgian corporate governance code. Since 3 May 2010, the audit commitee consists of: Lucas Laureys, Benoit Graulich, Chris Van Doorslaer and Karel Van Eetvelt.
Appointment and remuneration committee
The appointment and remuneration committee consists of members of the board of directors and has a minimum of three members. All members of this committee should be non-executive directors and the majority should be independent directors, thus complying with t he provisions laid down in the Belgian corporate governance code. Since 3 May 2010, the appointment and remuneration committee consists of: Lucas Laureys, Benoit Graulich, Jan Boone, Chris Van Doorslaer and Karel Van Eetvelt.
