Corporate governance
Board of directors
- Powergraph BV, represented by Guido Van der Schueren, Chairman
- Mathilde Araujo, non executive
- Debrako Consult BV, represented by Koen De Brabander, Independent
- Miedec BV, represented by Mieke De Clercq, Independent
- Jadel BV, represented by Jan Gesquiere, 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
- Miedec BV, represented by Mieke De Clercq, Independent
- Jadel BV, represented by Jan Gesquiere, Independent
Remuneration committee
- Debrako Consult BV, represented by Koen De Brabander
- Miedec BV, represented by Mieke De Clercq, Independent
- Jadel BV, represented by Jan Gesquiere, Independent
Corporate governance charter
Check the Corporate Governance Charter of Keyware Technologies here (NL)
Dealing code
Check the Dealing Code here (UK)