Keyware Technologies | Corporate Governance

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
  • De Brabander KLVL Comm.V, 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

  • De Brabander KLVL Comm.V, 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
  • 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)

DEALING CODE

Check the Dealing Code here (UK)