Corporate Governance

Board of Directors

  • Powergraph BVBA, represented by Guido Van der Schueren, Chairman
  • Big Friend NV, represented by Stéphane Vandervelde, Executive
  • Mash BVBA, represented by Hildegard Verhoeven, Independent
  • Mathilde Araujo, non-executive
  • De Brabander KLVL GCV, represented by Koen De Brabander, Independent
  • Lubentor BVBA, represented by Kurt Faes, Independent

Statutary Auditor

Ernst & Young Bedrijfsrevisoren, represented by Mrs. Marleen Mannekens, has been appointed as statutary auditor of Keyware Technologies NV

Committees appointed by the Board of Directors

The Audit Committee

  • Powergraph BVBA, represented by Guido Van der Schueren
  • De Brabander KLVL GCV, represented by Koen De Brabander
  • Mash BVBA, represented by Hildegard Verhoeven

Remuneration Committee

  • Powergraph BVBA, represented by Guido Van der Schueren
  • De Brabander KLVL GCV, represented by Koen De Brabander
  • Lubentor BVBA, represented by Kurt Faes

Corporate Governance Charter

Check the Corporate Governance Charter of  Keyware Technologies here (NL).