Board of directors
The board of directors comprises 11 directors, including 4 non-executive directors, 3 non-executive and independent directors within the meaning of Article 7:87 §1 of the CSA and the 2020 Code, 2 non-executive directors representing shareholder Aedifica, and 2 executive directors (members of the executive committee).
Jean Hilgers
Director - Chairman of the Board of Directors
Ann Caluwaerts
Director
Benoit Graulich
Independent Director
Ingrid Daerden
Director representing the shareholder Aedifica
Jean Kotarakos
Executive Director
Jean-Pierre Hanin
Managing Director
Jan Suykens
Independent Director
Mirjam van Velthuizen-Lormans
Director
Nathalie Charles
Director
Olivier Chapelle
Independent Director
