Board of Directors

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

• Mr. Wilfried Neven, Chairman of the Board of Directors
  Wilfried Neven is Vice-CEO and Chief Customer Experience Officer at Ethias NV/SA.
• Ms. Marieke Bax, independent director
  Marieke Bax currently holds mandates at InPost, Vion Food, Frontier Economics and Fastned.
• Mr. Joost Uwents, independent director
  Joost Uwents is CEO of WDP NV/SA, a stock-listed public BE-REIT.
• Prof. Dr. 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.


• Colette Dierick*, independent director
  Colette Dierick is CEO and managing director of ING Luxembourg.


• Conny Vandendriessche*, independent director
  Conny Vandendriessche is founder and director of House of HR.
• Mr. Christian Teunissen, executive director (CEO)
  
• Mr. Frederik Snauwaert, executive director (CFO)
  

*subject to approval of the FSMA.