CORPORATE GOVERNANCE
Organisation
Nysdam, La Hulpe
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 28 April 2023
Mr Frank Donck
Chairman (2)
Expiration of term: 2024
Stéphan Sonneville SA
CEO (1)
Represented by
Mr Stéphan Sonneville
Expiration of term: 2025
Mr Christian Delaire
Director (3)
Expiration of term: 2024
Investea SRL
Director (3)
Represented by
Mrs Emmanuèle Attout
Expiration of term: 2024
MG Praxis SRL
Director (3)
Represented by
Mrs Michèle Grégoire
Expiration of term: 2024
TRIONNA SRL
Director (3)
Represented by
Mrs Laure le Hardy de Beaulieu
Expiration of term: 2026
Mr John Penning
Director (2)
Expiration of term: 2026
Sogestra SRL
Director (2)
Represented by
Mrs Nadine Lemaitre
Expiration of term: 2024
Mr Philippe Vastapane
Director (2)
Expiration of term: 2024
Audit Committee
Investea SRL
Chairwoman
Represented by
Mrs Emmanuèle Attout
DSD Associates Audit & Advies BV
Internal Auditor
Represented by
Mr David De Schacht
Mr Frank Donck
Member
Mr Philippe Vastapane
Member
Mr John Penning
Member
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
Members of the Executive Committee: Laurent Collier (for Strat-UP SRL), William Lerinckx (for Lerinvestimmo Scomm), Stéphan Sonneville SA (CEO), Laurent Jacquemart (for Value Add Consulting SRL) (CFO), Sven Lemmes (for Weatherlight SRL)
EXECUTIVE COMMITTEE CHAIRMAN
Stéphan Sonneville
for Stéphan Sonneville SA, Managing Director, C.E.O
EXECUTIVE OFFICER
Laurent Collier
for Strat-UP SRL
EXECUTIVE OFFICER
William Lerinckx
for Lerinvestimmo CV
CHIEF FINANCIAL OFFICER
Laurent Jacquemart
for Value Add Consulting SRL
EXECUTIVE OFFICER
Sven Lemmes
for Weatherlight SRL
- Board of Directors
-
Board of Directors
At the end of the Ordinary General Meeting of Shareholders of 28 April 2023
Mr Frank Donck
Chairman (2)
Expiration of term: 2024
Stéphan Sonneville SA
CEO (1)
Represented by
Mr Stéphan Sonneville
Expiration of term: 2025
Mr Christian Delaire
Director (3)
Expiration of term: 2024
Investea SRL
Director (3)
Represented by
Mrs Emmanuèle Attout
Expiration of term: 2024
MG Praxis SRL
Director (3)
Represented by
Mrs Michèle Grégoire
Expiration of term: 2024
TRIONNA SRL
Director (3)
Represented by
Mrs Laure le Hardy de Beaulieu
Expiration of term: 2026
Mr John Penning
Director (2)
Expiration of term: 2026
Sogestra SRL
Director (2)
Represented by
Mrs Nadine Lemaitre
Expiration of term: 2024
Mr Philippe Vastapane
Director (2)
Expiration of term: 2024
- 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 Frank Donck
Member
Mr Philippe Vastapane
Member
Mr John Penning
Member
- 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
Members of the Executive Committee: Laurent Collier (for Strat-UP SRL), William Lerinckx (for Lerinvestimmo Scomm), Stéphan Sonneville SA (CEO), Laurent Jacquemart (for Value Add Consulting SRL) (CFO), Sven Lemmes (for Weatherlight SRL)
EXECUTIVE COMMITTEE CHAIRMAN
Stéphan Sonneville
for Stéphan Sonneville SA, Managing Director, C.E.O
EXECUTIVE OFFICER
Laurent Collier
for Strat-UP SRL
EXECUTIVE OFFICER
William Lerinckx
for Lerinvestimmo CV
CHIEF FINANCIAL OFFICER
Laurent Jacquemart
for Value Add Consulting SRL
EXECUTIVE OFFICER
Sven Lemmes
for Weatherlight SRL
(1) Executive / (2) Non-executive / (3) Independant