Board Committees

Board Committees
 
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.