Corporate Governance
Board of Directors
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Number of members: 6
- Philippe de Somer, President
- Jean-Louis de Cartier de Marchienne, Managing Director
- Frederic de Somer, Officer
- John Boks, Officer
- Emile de Cartier de Marchienne, Officer
- Jan Jacobs, Officer
Responsabilities:
- Strategy
- External Growth
- Investments
- Appointing Management
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Executive Board committee
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Number of Members: 3
- Jean-Louis de Cartier de Marchienne, Managing Director
- Chris Van Doorslaer, CEO Carta Mundi Group
- Frederic de Somer, Officer
Responsabilities:
- Preparing meetings Board of Directors
- Remuneration Policy
- Audit
- Financial and Operational Follow-up
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External Auditors
