Corporate Governance & Sustainability Charter
Shareholding structure
Organisation
Team
Regulated information
– Transparency
Regulated information
– Joint Shares
Remuneration policy
Suppliers Code of Conduct
ESG Management System

CORPORATE GOVERNANCE

Organisation

Nysdam, La Hulpe

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 26 April 2024

Mr Frank Donck

Chairman (2)

Expiration of term: 2027

Stéphan Sonneville SA

CEO (1)

Represented by

Mr Stéphan Sonneville

Expiration of term: 2025

Mr Christian Delaire

Director (3)

Expiration of term: 2027

Investea SRL

Director (3)

Represented by

Mrs Emmanuèle Attout

Expiration of term: 2027

Moroxco BV

Director (3)

Represented by

Mr Cédric Van Quickenborne

Expiration of term: 2027

Trionna SRL

Director (3)

Represented by

Mrs Laure le Hardÿ de Beaulieu

Expiration of term: 2026

Mr John Penning

Director (2)

Expiration of term: 2026

Mrs Bernadette de Bethune

Director (3)

Expiration of term: 2027

Realize BV

Director (3)

Represented by

Mr Olivier Lambrecht

Expiration of term: 2027

Audit Committee

Investea SRL

Chairwoman

Represented by

Mrs Emmanuèle Attout

DSD Associates Audit & Advies BV

Internal Auditor

Represented by Mr David De Schacht

Moroxco BV

Member

Represented by

Mr Cédric Van Quickenborne

Mr John Penning

Member

Trionna SRL

Member

Represented by

Mrs Laure Le Hardÿ de Beaulieu

Nomination and Remuneration Committee

Mr Christian Delaire

Chairman

Mr John Penning

Member

Realize BV

Member

Represented by

Mr Olivier Lambrecht

Trionna SRL

Member

Represented by

Mrs Laure Le Hardÿ de Beaulieu

Executive Committee

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

for Stéphan Sonneville SA, Managing Director, CEO

EXECUTIVE OFFICER

Laurent Collier

for Strat Up SRL

CHIEF FINANCIAL OFFICER

Caroline Vanderstraeten

for Twigami SRL

CHIEF OPERATING OFFICER

Alexander Hodac

for AHO Consulting SRL

Investment Committee

Mr Christian Delaire

Chairman

Investea SRL

Member

Represented by

Mrs Emmanuèle Attout

Moroxco BV

Member

Represented by

Mr Cédric Van Quickenborne

Realize BV

Member

Represented by

Mr Olivier Lambrecht

Stéphan Sonneville SA

Member

Represented by

Mr Stéphan Sonneville

Twigami SRL

Member

Represented by

Mrs Caroline Vanderstraeten

AHO Consulting SRL

Member

Represented by

Mr Alexander Hodac

Board of Directors

Board of Directors

At the end of the Ordinary General Meeting of Shareholders of 26 April 2024

Mr Frank Donck

Chairman (2)

Expiration of term: 2027

Stéphan Sonneville SA

CEO (1)

Represented by

Mr Stéphan Sonneville

Expiration of term: 2025

Mr Christian Delaire

Director (3)

Expiration of term: 2027

Investea SRL

Director (3)

Represented by

Mrs Emmanuèle Attout

Expiration of term: 2027

Moroxco BV

Director (3)

Represented by

Mr Cédric Van Quickenborne

Expiration of term: 2027

Trionna SRL

Director (3)

Represented by

Mrs Laure le Hardÿ de Beaulieu

Expiration of term: 2026

Mr John Penning

Director (2)

Expiration of term: 2026

Mrs Bernadette de Bethune

Director (3)

Expiration of term: 2027

Realize BV

Director (3)

Represented by

Mr Olivier Lambrecht

Expiration of term: 2027

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

Moroxco BV

Member

Represented by

Mr Cédric Van Quickenborne

Mr John Penning

Member

Trionna SRL

Member

Represented by

Mrs Laure Le Hardÿ de Beaulieu

Nomination and Remuneration Committee

Nomination and Remuneration Committee

Mr Christian Delaire

Chairman

Mr John Penning

Member

Realize BV

Member

Represented by

Mr Olivier Lambrecht

Trionna SRL

Member

Represented by

Mrs Laure Le Hardÿ de Beaulieu

Executive Committee

Executive Committee

EXECUTIVE COMMITTEE CHAIRMAN

Stéphan Sonneville

for Stéphan Sonneville SA, Managing Director, CEO

EXECUTIVE OFFICER

Laurent Collier

for Strat Up SRL

CHIEF FINANCIAL OFFICER

Caroline Vanderstraeten

for Twigami SRL

CHIEF OPERATING OFFICER

Alexander Hodac

for AHO Consulting SRL

Investment Committee

Investment Committee

Mr Christian Delaire

Chairman

Investea SRL

Member

Represented by

Mrs Emmanuèle Attout

Moroxco BV

Member

Represented by

Mr Cédric Van Quickenborne

Realize BV

Member

Represented by

Mr Olivier Lambrecht

Stéphan Sonneville SA

Member

Represented by

Mr Stéphan Sonneville

Twigami SRL

Member

Represented by

Mrs Caroline Vanderstraeten

AHO Consulting SRL

Member

Represented by

Mr Alexander Hodac

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