Board of Directors and committees


Herman Daems Eric Van Zele Antoon De Proft Bruno Holthof Hilde Laga
Chairman President & CEO ADP Vision BVBA
Director
Praksis BVBA
Director 
Director
Non-executive/
not-independent
Executive/not-independent Non-executive/ independent Non-executive/ independent Non-executive/ independent
End of office: 2016 End of office: 2018 End of office: 2015 End of office: 2018 End of office: 2018
Strategic committee (chairman) Strategic committee Strategic committee,
Remuneration &
Nomination committee
Audit committee,
Strategic committee
         
Luc Missorten Jan P. Oosterveld Christina von
Wackerbarth
Ashok K. Jain  
Lumis NV
Director
Oosterveld Nederland B.V.
Director
Kanku BVBA
Director
Adisys Corporation
Director
 
Non-executive/ independent Non-executive/
not-independent
Non-executive/
independent
Non-executive/
independent
 
End of office: 2018 End of office: 2016 End of office: 2016 End of office: 2017  
Audit committee (chairman)
Remuneration & Nomination committee
Audit committee &
Strategic committee
Remuneration &
Nomination committee (chairman)

Strategic committee