The Board of directors has 4 members, of which 2 are independent, nominated by the Shareholders’ Meeting. The members come with significant and complementary business experience and represent various nationalities and cultures which allows them to fully represent the interests of our various shareholders.
 
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Board of Directors

James Clarke, Chairman of the Board of Directors
Finance & Management International N.V. (represented by Mr. Timothy Hutton), Director
Patrick Chassagne, Independent Director

Management

Jean Schroyen (representing SIMAC solutions BV), delegate for day-to-day operations
Jan Robeyns (representing J2Fix BV), delegate for day-to-day operations

Statutes
Statuts 09/01/2024
Statuten 09/01/2024