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The Board of Directors

Composition
(Situation October 2020)
Normal expiry date of their mandate
Count Diego du Monceau de Bergendal
Chairman Board of Directors
2021
Hans De Munck
CEO a.i. - Managing Director
2024
Gordana Hulina
Managing Director
2025
Philippe Wallez
Managing Director
2023
Frank Stockx
Managing Director
2025
Sali Salieski
Managing Director
2026
Ellen Aelvoet
Managing Director
2025
Tanate Phutrakul
Non-executive Director
2022
Anne-Sophie Castelnau
Non-executive director
2026
Swee-Im Ung
Non-executive independent director
2023
Ingrid De Poorter
Non-executive independent director
2024
Nancy Dhollander
Non-executive independent director
2025
Koen Van Gerven
Non-executive independent director
2025

      >> External mandates

Audit Committee
Koen Van Gerven
Chairman of the Audit Committee
Ingrid De Poorter
Nancy Dhollander

Members
Risk Committee
Ingrid De Poorter
Chairman of the Risk Committee
Count Diego du Monceau de Bergendal
Swee-Im Ung

Members
Nomination Committee
Nancy Dhollander
Chairman of the Nomination Committee
Tanate Phutrakul
Koen Van Gerven

Members
Remuneration Committee
Swee-Im Ung
Chairman of the Remuneration Committee
Tanate Phutrakul
Ingrid De Poorter

Members

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