Board of directors

Chairman

Leo Michiels

External directors

Pierre Klees

Philippe Pôlet

Jan Brouwers

Edouard Croufer

Directors

Mark Michiels, Managing Director

Wim Michiels, Managing Director

Adval Engineering bvba, up to 23/05/2007

Walter Vissers, as from 23/05/2007

Raf Jacxsens, as from 21/12/2007

Commissaris

CVBA Van Geet, Derick & C°, Bedrijfsrevisoren,
represented by Tony Moreels

Advies

Proco nv
represented by Gilbert Devos