Committees

Day-to-Day Management Committee

  • Franky Depickere
  • Katelijn Callewaert

Audit Committee

  • Philippe Vanclooster (Chairman)
  • Johan Massy 
  • BODA SComm (permanent representative Mme Rita Van kerckhoven)
  • Visionality SRL (with Christiane Steegmans as permanent representative)

Appointments Committee 

  • Fintrac SRL (permanent representative Marc De Ceuster) (Chairman)
  • Franky Depickere 
  • Johan Massy
  • Philippe Vanclooster
  • BODA SComm (permanent representative Rita Van kerckhoven)

Remuneration Committee 

  • Fintrac SRL (permanent representative Marc De Ceuster) (Chairman)
  • Johan Massy
  • Philippe Vanclooster