Board of
Directors

Chairman

Chief Executive Officer

Directors 

Audit Committee

Remuneration Committee

Statutory Auditor 

François Henrot

Jean-Marie Laurent Josi

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 

Charles de Liedekerke, Chairman 

Olivier Davignon 

Tom Leader² 

Justus Braatz³

Charles de Liedekerke, Chairman 

Grégoire de Spoelberch 

François Henrot 

William Wyatt

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 As representative of Charisa SA 

2 Representing William Wyatt 

3 Representing Hubertus von Baumbach