Board Of Directors
Description of appointment and dismissal mechanism for board and committee members
Members of our Board of Directors are appointed by our General Meeting. Our Board of Directors will on the basis of recommendations made by our Remuneration & Nomination Committee make one or more proposals for new Directors to be appointed, or for current Directors to be re-appointed.
In making recommendations, our Board of Directors and the Remuneration and Nomination Committee specifically, take into account the then current profile description for our Board of Directors, as well as our Diversity, Equity and Inclusion Policy.
Board of Directors
Peter Verhaeghe
Non-executive Director and Chairman of the Board
Don deBethizy
Non-executive Director, Vice Chairman of the Board and Chairman of the Remuneration and Nomination Committee
Pamela M. Klein
Non-executive Director
A.A. Rosenberg
Non-executive Director
James M. Daly
Non-executive Director
Camilla Sylvest
Non-executive Director
Ana Cespedes
Non-executive Director
Steve Krognes
Non-executive director and Chair of the Audit and Compliance Committee
Tim Van Hauwermeiren
Chief Executive Officer
