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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Evelyn Deceuninck | 42 | 2015 | Non-Executive Director |
Arnold Deceuninck | 74 | 2003 | Honorary Director |
Marcel Klepfisch | 73 | 2009 | Independent Director |
Willy Deceuninck | 80 | - | Honorary Director |
Benedikte Boone | 53 | 2014 | Representative Vice Chairwoman of the Board |
Francis JozefWillemAntoonVan Eeckhout | 56 | 2015 | Executive Chairman & CEO A.I. |
Wim Hendrix | 57 | 2018 | Independent Vice Chairman of the Board |
Anouk Lagae | 49 | 2017 | Independent Non-Executive Director |
Laure Baert | 32 | 2022 | Independent Director |
Paul Van Oyen | 63 | 2021 | Independent Director |
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