CORPORATE GOVERNANCE
BOARD OF DIRECTORS
- Powergraph BV, represented by Guido Van der Schueren, Chairman, CEO ad-interim
- MASH BV, represented by Hildegard Verhoeven, Independent
- Mathilde Araujo, non executive
- Debrako Consult BV, represented by Koen De Brabander, Independent
- Lubentor BV, represented by Kurt Faes, Independent
STATUTORY AUDITOR
EY Bedrijfsrevisoren, represented by M Daniel Wuyts, has been appointed as statutory auditor of Keyware Technologies NV
COMMITTEES APPOINTED BY THE BOARD OF DIRECTORS
Audit Committee
- Debrako Consult BV, represented by Koen De Brabander
- Mash BV, represented by Hildegard Verhoeven
- Lubentor BV, represented by Kurt Faes
Remuneration Committee
- Mash BV, represented by Hildegard Verhoeven
- Debrako Consult BV, represented by Koen De Brabander
- Lubentor BV, represented by Kurt Faes
CORPORATE GOVERNANCE CHARTER
Check the Corporate Governance Charter of Keyware Technologies here (NL)
DEALING CODE
Check the Dealing Code here (UK)