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), Chief Executive Officer

Patrick Chassagne, Independent Director
Tom Frost, Independent Director

Management

Timothy Hutton, Chief Executive Officer
Hendrik Marien, Chief Financial Officer
Jean Schroyen, Chief Operations Officer

Statutes
Statuts 07/06/2016
Statuten 07/06/2016