CEO

Chief Executive Officer - managing director

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Michel Van Geyte

Chief Executive Officer - managing director
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Board of directors

The board of directors is chaired by Jan Suykens, chairman of the executive committee of Ackermans & van Haaren, and composed of:

Board of directors

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Brain@Trust BV

Permanently represented by Marcia De Wachter
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Dirk Adriaenssen

Director of companies (non-executive director)
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Starboard BV

Permanently represented by Eric Van Dyck
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SoHo BV

Permanently represented by Sigrid Hermans
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Colette Dierick

CEO ING Luxembourg S.A.
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Granvelle Consultants & C° BV

Permanently represented by Jean-Louis Appelmans
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Jan Suykens

Chairman of the Excom of Ackermans & van Haaren SA, chairman of the BoD of Leasinvest Real Estate Management SA (non-executive director)
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Michel Van Geyte

Chief Executive Officer - managing director
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Piet Dejonghe

Member of the executive committee of Ackermans & van Haaren SA (non-executive director)
Wim Aurousseau

Wim Aurousseau

Chief Investment Officer of AXA Belgium SA

Consultative commitees

The board of directors has currently three consultative committees as defined in the Corporate Governance Code and further explained in the Corporate Governance Charter of the company. The consultative committees have a pure advisory function.They are in charge of examining specific matters and formulating advice to the board of directors.

Audit committee

  • SoHo BV, permanently represented by Mrs Sigrid Hermans
  • Brain@Trust BV, permanently represented by Mrs Marcia De Wachter
  • Mr Piet Dejonghe

Nomination and remuneration committee

  • Mr Jan Suykens
  • SoHo BV, permanently represented by Mrs Sigrid Hermans
  • Starboard BV, permanently represented by Mr Eric Van Dyck

Committee of independent directors

The committee of independent directors is composed of all independent directors on the board of directors. The committee is chaired by one of its members, in principle, the member having most seniority in his function. The cases in which this committee intervenes are described in the corporate governance charter.

Corporate governance charter

Dealing code

Integrity code