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Committees

Day-to-Day Management Committee 

  • Franky Depickere
  • Katelijn Callewaert 

Audit Committee

  • Fintrac SRL (permanent representative Marc De Ceuster) (Chairman)
  • Johan Massy
  • BODA SCS (permanent representative Mme Rita Van kerckhoven)
  • Visionality SRL (with Christiane Steegmans as permanent representative)

Appointments Committee 

  • Herman Vandaele (Chairman)
  • Franky Depickere
  • Johan Massy
  • BODA SCS (permanent representative Mme Rita Van kerckhoven)
  • Fintrac SRL (permanent representative Marc De Ceuster) (Chairman)

Remuneration Committee 

  • Herman Vandaele (Chairman)
  • Johan Massy
  • Fintrac BV (permanent representative Marc De Ceuster) (Chairman)