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 2019

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 Jacquot Schwertzer
Expiration of term: 2022

Sogestra SRL

Director (3)
Represented by
Mrs Nadine Lemaitre
Expiration of term: 2020

Mr Philippe Vastapane

Director (2)
Expiration of term: 2021

Audit Committee

Investea SRL

Chairwoman
Represented by
Mrs Emmanuèle Attout

Mr Christian Delaire

Member

Mr Frank Donck

Member

Mr Philippe Vastapane

Member

DSD Associates Audit & Advies BV

Internal Auditor
Represented by
Mr David De Schacht

Nomination and Remuneration Committee

Sogestra SRL

Chairwoman
Represented by
Mrs Nadine Lemaitre,

MG Praxis SRL

Member
Represented by
Mrs Michèle Grégoire

Luxempart Management SARL

Member
Represented by
Mr Jacquot Schwertzer

Executive Committee

Left to right:  William Lerinckx (for Probatimmo BV), Sidney D. Bens (CF0, Stéphan Sonneville SA (CEO), Sven Lemmes (for Weatherlight SA), Laurent Collier (for Strat-Up SRL)

Left to right: William Lerinckx (for Probatimmo BV), Sidney D. Bens (CF0, Stéphan Sonneville SA (CEO), Sven Lemmes (for Weatherlight SA), Laurent Collier (for Strat-Up SRL)

Stéphan Sonneville

Executive Committee Chairman

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

William Lerinckx

Executive Officer

for Probatimmo BV

Sidney D. Bens

Chief Financial Officer

Sven Lemmes

Executive Officer

for Weatherlight SA

Laurent Collier

Executive Officer

for Strat-Up SRL

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

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