Back to visitors
1
Jobs
Contact
English
Nederlands
Français
English
Home
Who are we?
Corporate Governance
Management team
Board of Directors
Committees
Charter
Bylaws
ESG
Commitments & Strategy
ESG impact report
Performance & data
Governance & policy
Publications
Press Releases
Annual reports
Half-yearly reports
Financiële kalender
Shareholders' meeting
Prospectus
Optional dividend
Others
Optional dividend
Jobs
Contact
Corporate governance
Management team
Board of Directors
Committees
Charter
Bylaws
Management team
Raad van bestuur
Comités
Corporate Governance Charter
Statuten
Management team
Raad van bestuur
Comités
Corporate Governance Charter
Statuten
Management team
Raad van bestuur
Comités
Corporate Governance Charter
Statuten
Committees
Investment Committee
Françoise ROELS
Chairwoman and independent Director
Nicolas VINCENT
Director
Xavier MERTENS
Member of the investment committee
Paul SCHOULS
Director
Appointment and Remuneration Committee
Bart DE ZUTTER
Chairman and director
Françoise ROELS
Independent Director
Marianne WAGNER
Independent director
Audit and Risk Committee
Adeline SIMONT
Chairwoman and director
Françoise ROELS
Independent Director
Véronique TAI
Director