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

EMC Surface Technologies Limited (represented by James Clarke), Chairman of the Board of Directors
CBP Holding (represented by Patrick Chassagne), Non-Executive Director
Christopher Clarke, Non-Executive 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 20/11/2025
Statuten 20/11/2025