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

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

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

EXECUTIVE OFFICER

Laurent Collier

for Strat-UP SRL

EXECUTIVE OFFICER

Wiliam Lerinckx

for Lerinvestimmo CV

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

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

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

EXECUTIVE OFFICER

Laurent Collier

for Strat-UP SRL

EXECUTIVE OFFICER

Wiliam Lerinckx

for Lerinvestimmo CV

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