Board of Directors
Chairman
François Henrot
Chief Executive Officer
Jean-Marie Laurent Josi
Directors
Christophe d’Ansembourg
Saskia Bruysten
Olivier Davignon
Charles de Liedekerke1
Caroline de Spoelberch
Grégoire de Spoelberch
Olivier de Spoelberch
Hugo Ferreira
François Pauly
Hubertus von Baumbach
William Wyatt
Audit Committee
Charles de Liedekerke, Chairman
Olivier Davignon
Tom Leader2
Justus Braatz3
Remuneration Committee
Charles de Liedekerke, Chairman
Grégoire de Spoelberch
François Henrot
William Wyatt
Statutory Auditor
PricewaterhouseCoopers
Réviseurs d’Entreprises SRL
represented by Romain Seffer
The mandates of the Directors and the Auditor expire at the Annual Shareholders’ Meeting of 2028 (accounts 2027).
1 Representing Charisa SA
2 Representing William Wyatt
3 Representing Hubertus von Baumbach