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 Rita Van kerckhoven)
  • Visionality SRL (permanent representative Christiane Steegmans)

Appointments Committee 

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

Remuneration Committee 

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