The Board of Directors has established an Audit Committee and a combined Nomination and Remuneration Committee. The Board of Directors appoints the members and the chairman of each committee, which consists of at least 3 members. The composition of the committees is as follows:
Audit Committee: Emmanuèle Attout, Patricia Ceysens and Luc Philips (Lugost BVBA), chairman;
Nomination and Remuneration Committee: Thomas Clay; Patricia Ceysens and David Guyer.
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