Board and Committees

The organisational structure of ATENOR is presented here through the Board of Directors and the different committees.

Board of Directors

At the end of the Ordinary General Meeting of Shareholders of 24 April 2020

Mr Frank Donck

Chairman (2)

Expiration of term: 2021

Stéphan Sonneville SA

CEO (1)

Represented by

Mr Stéphan Sonneville

Expiration of term: 2022

Mr Christian Delaire

Director (3)

Expiration of term: 2021

Investea SRL

Director (3)

Represented by

Mrs Emmanuèle Attout

Expiration of term: 2021

MG Praxis SRL

Director (3)

Represented by

Mrs Michèle Grégoire

Expiration of term: 2021

Luxempart Management SARL

Director (2)

Represented by

Mr Jo Santino

Expiration of term: 2022

Sogestra SRL

Director (3)

Represented by

Mrs Nadine Lemaitre

Expiration of term: 2023

Mr Philippe Vastapane

Director (2)

Expiration of term: 2021

Audit Committee

Investea SRL

Chairwoman

Represented by

Mrs Emmanuèle Attout

DSD Associates Audit & Advies BV

Internal Auditor

Represented by

Mr David De Schacht

Mr Franck Donck

Member

Mr Philippe Vastapane

Member

Luxempart Management SARL

Member

Represented by

Mr Jo Santino

(since 15 April 2020)

Nomination and Remuneration Committee

Sogestra SRL

Chairwoman

Represented by

Mrs Nadine Lemaitre

MG Praxis SRL

Member

Represented by

Mrs Michèle Grégoire

Mr Christian Delaire

Member

Executive Committee

DSC_3559

Left to right: William Lerinckx (for Probatimmo BV), Sidney D. Bens (CFO), Stéphan Sonneville SA (CEO), Sven Lemmes (for Weatherlight SA), Laurent Collier (for Strat-Up SRL)

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

for Stéphan Sonneville SA, Managing Director, C.E.O

EXECUTIVE OFFICER

William Lerinckx

for Probatimmo BV

CHIEF FINANCIAL OFFICER

Sidney D. Bens

EXECUTIVE OFFICER

Sven Lemmes

for Weatherlight SA

EXECUTIVE OFFICER

Laurent Collier

for Strat-Up SRL

Board of Directors

Board of Directors

At the end of the Ordinary General Meeting of Shareholders of 24 April 2020

Mr Frank Donck

Chairman (2)

Expiration of term: 2021

Stéphan Sonneville SA

CEO (1)

Represented by

Mr Stéphan Sonneville

Expiration of term: 2022

Mr Christian Delaire

Director (3)

Expiration of term: 2021

Investea SRL

Director (3)

Represented by

Mrs Emmanuèle Attout

Expiration of term: 2021

MG Praxis SRL

Director (3)

Represented by

Mrs Michèle Grégoire

Expiration of term: 2021

Luxempart Management SARL

Director (2)

Represented by

Mr Jo Santino

Expiration of term: 2022

Sogestra SRL

Director (3)

Represented by

Mrs Nadine Lemaitre

Expiration of term: 2023

Mr Philippe Vastapane

Director (2)

Expiration of term: 2021

Audit Committee

Audit Committee

Investea SRL

Chairwoman

Represented by

Mrs Emmanuèle Attout

DSD Associates Audit & Advies BV

Internal Auditor

Represented by

Mr David De Schacht

Mr Franck Donck

Member

Mr Philippe Vastapane

Member

Luxempart Management SARL

Member

Represented by

Mr Jo Santino

(since 15 April 2020)

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Sogestra SRL

Chairwoman

Represented by

Mrs Nadine Lemaitre

MG Praxis SRL

Member

Represented by

Mrs Michèle Grégoire

Mr Christian Delaire

Member

Executive Committee

Executive Committee

DSC_3559

Left to right: William Lerinckx (for Probatimmo BV), Sidney D. Bens (CFO), Stéphan Sonneville SA (CEO), Sven Lemmes (for Weatherlight SA), Laurent Collier (for Strat-Up SRL)

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

for Stéphan Sonneville SA, Managing Director, C.E.O

EXECUTIVE OFFICER

William Lerinckx

for Probatimmo BV

CHIEF FINANCIAL OFFICER

Sidney D. Bens

EXECUTIVE OFFICER

Sven Lemmes

for Weatherlight SA

EXECUTIVE OFFICER

Laurent Collier

for Strat-Up SRL

(1) Executive / (2) Non-executive / (3) Independant