Keyware Technologies | Corporate Governance

CORPORATE GOVERNANCE

BOARD OF DIRECTORS

  • Powergraph BV, represented by Guido Van der Schueren, Chairman
  • Big Friend NV, represented by St├ęphane Vandervelde
  • MASH BV, represented by Hildegard Verhoeven
  • Mathilde Araujo
  • De Brabander KLVL Comm.V, represented by Koen De Brabander, Independent
  • Lubentor BV, represented by Kurt Faes, Independent

STATUTARY AUDITOR

EY 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 BV, represented by Guido Van der Schueren
  • De Brabander KLVL Comm.V, represented by Koen De Brabander
  • Mash BV, represented by Hildegard Verhoeven

Remuneration Committee

  • Powergraph BV, represented by Guido Van der Schueren
  • De Brabander KLVL Comm.V, represented by Koen De Brabander
  • Lubentor BV, represented by Kurt Faes

CORPORATE GOVERNANCE CHARTER

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