Corporate Governance

Board of Directors

• Jean-Louis de Cartier de Marchienne, Chairman
• Philippe de Somer, Honorary Chairman
• Frederic de Somer, Executive Director
• Emile de Cartier de Marchienne, Director

Tasks:

• Strategy
• External Growth
• Investment
• Appointing the Management 

Governing Board

3 members

• Jean-Louis de Cartier de Marchienne, Chairman of the Board
• Chris Van Doorslaer, CEO Cartamundi Group
• Frederic de Somer, Executive Director

Tasks:

• Preparation of meetings for the Board of Directors
• Remuneration Policy
• Audit
• Financial and operational follow-up

External auditors

• Ernst & Young Company Auditors