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Corporate Governance

 

Board of Directors

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

 

Executive Board committee

Number of Members: 3

  • Jean-Louis de Cartier de Marchienne, Managing Director
  • Chris Van Doorslaer, CEO Carta Mundi Group
  • Frederic de Somer, Officer

Responsabilities:

  • Prepare meetings Board of Directors
  • Remuneration Policy
  • Audit
  • Financial and Operational Follow-up


 

External Auditors

Ernst & Young Auditors  

 


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