Board

The Board of Directors of Ghelamco Invest NV exists of the following members:

Opus Terrae BV, represented by Paul Gheysens – Chairman of the Board of Directors and CEO
SIDLABZ BV, represented by Simon Gheysens – Director
GHEMIC BV, represented by Michael Gheysens – Director
GHLOBAL BV, represented by Marie-Julie Gheysens – Director
JINVEST BV, represented by Jurgen Ingels – Independant Non-executive Director, Chairman of the Audit Committee
Pure F BV, represented by Philip Neyt – Non-executive director and member of the Audit Committee
WAC BV represted by Karel de Boeck – Non-executive Director and member of the Audit Committee