|
SA Consuco, represented
by Alfred Bouckaert
Independent Director
Member of the Remuneration and Nomination CommitteeMember of
the
Expiry of term : 2014
|
Philippe
Delusinne,
Independent Director
Member of the audit committee
Expiry of term : 2016
|
Richard Francioli,
Director
Member of the Remuneration
and Nomination Committee
Expiry of term : 2016
|
Bernard Huvelin,
Director
Expiry of term : 2014
|
|
Christian Labeyrie,
Director
Member of the audit committee
Expiry of term : 2016
|
Jean
Rossi
Director
Expiry of term : 2014
|
SPRL Ciska Servais,
represented by Ciska Servais
Independent Director
President of the Remuneration
and Nomination Committee
Expiry of term : 2015
|
Jan
Steyaert,
Independent Director
President of the audit committee
Expiry of term : 2016
|