Board of Directors

The Board of Directors of the Company consists of seven members:

• Ms Leen Van den Neste, Chairwoman of the Board of Directors
  Leen Van den Neste is Chairwoman of the Executive Committee at VDK Spaarbank.
• Ms Marieke Bax, independent director
  Marieke Bax currently holds mandates at InPost, Vion Food, Frontier Economics and Fastned.
• Mr Wilfried Neven, independent director
  Wilfried Neven is Chief Digital and Transformation Officer at Ethias NV/SA.
• Mr Joost Uwents, independent director
  Joost Uwents is CEO of WDP NV/SA, a stock-listed public BE-REIT.
• Prof. Wouter De Maeseneire, independent director
  Wouter De Maeseneire is associate professor in corporate finance at the Vlerick Business School and academic dean of the Vlerick Master degrees.
• Mr Christian Teunissen, executive director (CEO)
  
• Mr Frederik Snauwaert, executive director (CFO)