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

Mazars Bedrijfsrevisoren BV, represented by Dirk Stragier, 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)