Corporate Governance

Board of Directors

Six members, four of which are family members and two external directors:

• Philippe de Somer, Chairman
• Jean-Louis de Cartier de Marchienne, Executive Director
• Frederic de Somer, Director
• John Boks, Director
• Emile de Cartier de Marchienne, Director
• Jan Jacobs, Director

Tasks:

• Strategy
• External Growth
• Investment
• Appointing the Management 

Governing Board

3 members

• Jean-Louis de Cartier de Marchienne, Executive Director
• Chris Van Doorslaer, CEO Cartamundi Group
• Frederic de Somer, Director

Tasks:

• Preparation of meetings for the Board of Directors
• Remuneration Policy
• Audit
• Financial and operational follow-up
   

External auditors

• Ernst & Young Company Auditors