Keyware Technologies | Corporate Governance

CORPORATE GOVERNANCE

BOARD OF DIRECTORS

  • Powergraph BVBA, represented by Guido Van der Schueren, Chairman
  • Big Friend NV, represented by St├ęphane Vandervelde
  • MASH BVBA, represented by Hildegard Verhoeven
  • Mathilde Araujo
  • 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)