Board of Directors

The Board of Directors of the Company consists of six 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.

• Mr Joost Uwents, independent director

  Joost Uwents is CEO WDP Comm. VA, an exchange-listed public GVV.

• Mr Wilfried Neven, independent director

  Wilfried Neven is Chief Digital and Transformation Officer at Ethias s.a.

• 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)