In addition to the powers recognized by law, the Board of Directors is responsible for all investment and divestment decisions proposed by management.
François Henrot
Chairman
Jean-Marie Laurent Josi
Chief Executive Officer
Saskia Bruysten
Director
Christophe d'Ansembourg
Director
Olivier Davignon
Director
Charles de Liedekerke
Director
Caroline de Spoelberch
Director
Grégoire de Spoelberch
Director
Olivier de Spoelberch
Director
Hugo Ferreira
Director
François Pauly
Director
Hubertus von Baumbach
Director
William Wyatt
Director
Beyond the usual tasks, the Audit Committee carries out an estimate of Cobepa's NAV twice a year based on consistent criteria approved by the Board of Directors.
Charles de Liedekerke
Chairman
Olivier Davignon
Tom Leader
Representing Will Wyatt
Martin Nuhn
Representing Hubertus von Baumbach
The Remuneration Committee sets the policy for employees' remuneration and determines targets for the long-term incentive plan.
Charles de Liedekerke
Chairman
Grégoire de Spoelberch
François Henrot
William Wyatt
PwC SRL
Represented by Romain Seffer
Europe
United States