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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Sabine Colson | - | 2018 | Independent Director |
Pascal De Buck | - | 2004 | Chairman of Executive Board, CEO, MD & Director |
Daniel Termont | - | 1998 | Director |
Ludo Kelchtermans | - | 2012 | Director |
Josly Piette | 79 | 2009 | Director |
Valentine Delwart | 44 | 2013 | Independent Director |
Koen Van den Heuvel | - | 2019 | Director |
Tom Vanden Borre | - | 2021 | Advisory Director (Government Representative) |
Abdellah Achaoui | - | 2022 | Director |
Cecile Flandre | - | 2022 | Independent Director |
Leen Dierick | - | 2022 | Director |
Jean-Claude Marcourt | - | 2023 | Vice Chairman of the Board |
Sandra Gobert | - | 2019 | Independent Director |
Laurent Coppens | - | 2021 | Director |
Sandra Wauters | - | 2013 | Independent Director |
Gianni Infanti | - | 2022 | Director |
Anne Leclercq | 67 | 2018 | Independent Director |
Andries Gryffroy | - | 2015 | Chairman |
Roberte Kesteman | 63 | 2019 | Independent Director |
Geert Versnick | - | 2018 | Director |
Maxime Saliez | - | 2021 | Advisory Director (Government Representative) |
Wim Vermeir | - | 2023 | Director |
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