Committees of Board of Directors

The Nomination and Remuneration Committee

• Mr. Romain Becker, Chairman of the Committee, Non-Executive and Independent Director
• Mr. Michel Tilmant, Non-Executive Director
• Mrs. Nathalie Worré, Expert
• Mr. François Tesch, Chairman of the Board of Directors and non Executive Director,
• Mr. Benoît Dourte, Director of Human Resources, and Secretary of the Committee.

The Audit, Compliance and Risk Management Committee

• Mrs. Andrée Billon, Chairman of the Committee Non-executive and independent Director
• Mr. Paul De Cooman, Non-executive and independant Director
• Mr. Alain Huberty, Non-executive Director
• Mr. John Penning, Non-executive Director
• Mr. Kayembe Ntumba, Head of Internal Audit, and Secretary of the Committee