Corporate Governance

The Corporate Governance of the Company has been organised pursuant to the Belgian Companies Code and the Company’s Articles of Association.

The Company is administered by a Board of Directors and run by an Executive Committee. To enhance its overall effectiveness, the Board has created three specialist committees:

  • the Audit Committee
  • the Remuneration and Nomination Committee
  • the Research and Development Committee.

These specialist Board committees assist and advise the Board on these substantive issues.

Specialist Committees

Nomination and Remuneration Committee

Russell G. Greig

Russell G. Greig

Independent Director

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Bo Jesper Hansen

Bo Jesper Hansen

Independent Director

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William Jenkins

William Jenkins

Independent Director

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Audit Committee

Russell G. Greig

Russell G. Greig

Independent Director

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Catherine Moukheibir

Catherine Moukheibir

Independent Director

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Remi Vermeiren

Remi Vermeiren

Independent Director

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Research and Development Committee

Edwin Moses

Edwin Moses

Director and Chief Executive Officer

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Bo Jesper Hansen

Bo Jesper Hansen

Independent Director

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William Jenkins

William Jenkins

Independent Director

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Board of Directors

8 Members
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7 Independent Directors
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Special reports of the Board

Executive Committee

7 Members
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5 Nationalities
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Principles, Codes and Guidelines

  • Articles of Association
  • Charter of Corporate Governance
  • Charter of the Nomination and Remuneration Committee
  • Charter of the R&D Committee
  • Terms of reference of the Audit Committee
  • Dealing Code

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