Board committees In accordance with the relevant legal requirements, the board of directors has established an Audit Committee and a Remuneration & Nomination Committee. The two board committees are composed as follows: Audit Committee Remuneration & Nomination Committee Bert De Graeve Remuneration & Nomination Committee Jo Van Biesbroeck Audit Committee Remuneration & Nomination Committee Christiane Franck Audit Committee Amy Blair Remuneration & Nomination Committee Severina Pascu Audit Committee = Chairperson = Member