Executive committee
Chairman
Wim Michiels
Operational
Serge Bekaert
Technology
José Vanheule
Commercial
Stefaan Depecker
Financial
Serge Maes
Human Resources
Manager
Mieke Buckens
Board of directors
Chairman
Leo Michiels
External directors
Pierre Klees
Jan Brouwers
Edouard Croufer
Directors
Mark Michiels, Managing Director
Wim Michiels, Managing Director
Walter Vissers
Raf Jacxsens
Commissaris
Up to 01/12/2008
CVBA Van Geet, Derick & C°, Bedrijfsrevisoren, represented by Tony Moreels
As of 01/12/2008
CVBA BDO Atrio, Bedrijfsrevisoren, represented by Philip Vervaeck
Advies
Proco nv
represented by Gilbert Devos
Proviron Basic Chemicals
Raf Jacxsens