Dependent directors
- Frank Donck
- Beckers Consulting BVBA (represented by Eugeen Beckers, Chairman)
- Kenneth Dåstøl, Managing Director
- VZH NV (represented by Eric Van Zele)
Independent directors
- Duco Sickinghe
- Blanco Blad BVBA (represented by Jo Van Gorp)
Audit Committee
The responsibility of the Audit Committee assists the Board of Directors in fulfilling its overall responsibilities. The Audit Committee reviews the financial reporting process, the system of internal control and management of financial risks, the audit process, and the Company’s process for monitoring compliance with laws and regulations and its own code of business conduct. In performing its duties, the committee maintains effective working relationships with the Board of Directors, CEO, senior management, and the internal and external auditors. To perform his or her role effectively, each committee member obtains an understanding of the detailed responsibilities of committee membership as well as the Company’s business, operations and risks.
Members
- Frank Donck
- Beckers Consulting BVBA (represented by Eugeen Beckers)
- Blanco Blad BVBA (represented by Jo Van Gorp)
Taking into account the relatively small size of the Company, the Board of Directors decided to install one single Nomination and Remuneration Committee, instead of two separate committees.
The Nomination and Remuneration Committee
The Nomination and Remuneration Committee ensures that the procedure for appointing and reappointing directors, committee members, the CEO, and senior managers of Zenitel and its country offices is also as objective as possible. The committee ensures that the remuneration policy applied, in this respect, is as objective as possible.
Members
- Duco Sickinghe
- Frank Donck
- Beckers Consulting BVBA (represented by Eugeen Beckers)
- Kenneth Dåstøl