Board of directors

The Board of Directors determines the company’s direction and values, its strategy and its key policies. It examines and approves significant operations relating to these issues, ensures that they are properly carried out and identifies any actions needed to implement its policies. It decides on the level of risk the company is prepared to take.

The composition of the Board of Directors seeks to strike a balance between experience, expertise and independence, while respecting diversity, including gender equality. In particular, the Board of Directors aims to ensure that its members represent a cross-section of ages and have a range of professional and international experience. In addition, it endeavours to include people with a background in technological and digital transformation. The Appointments and Remuneration Committee carries out an annual review to assess whether balance has been maintained. 

The Board of Directors of the CFE Group comprises the following eleven members :

Luc Bertrand
Luc Bertrand
Chairman of the Board of Directors
Chairman of the appointments and remuneration committee
Expiry year of mandate: 2025
Piet Dejonghe
Piet Dejonghe
Director
Expiry year of mandate: 2025
Hélène Bostoen
Hélène Bostoen
Independent director
Member of the audit committee
Member of the appointments and remuneration committee
Expiry year of mandate: 2025
Lieve Creten
Lieve Creten
Director
for Lieve Creten BV
Stéphane Burton
Stéphane Burton
Independent director
Expiry year of mandate: 2026
Koen Janssen
Koen Janssen
Director
Expiry year of mandate: 2025
An Herremans
An Herremans
Director
Expiry year of mandate: 2026
Christian Labeyrie
Christian Labeyrie
Director
Member of the audit committee
Expiry year of mandate: 2024