Company structure

Aquafin respects the Belgian Corporate Governance Code of 2009.  The Board of Directors signed an adjusted Corporate Governance Charter on 14th January 2010 in compliance with the bylaws of the company. 

The following bodies participate in Aquafin's decision making process: a board of Directors, an Audit Committee, an Appointment and remuneration Committee and a Management Committee

Board of Directors VOF-THEDES, represented by Marc van den Abeelen Chairman   Luc Bossyns Managing director   Alain Bernard   Pol Cools Marijke Mahieu VOF-MATERI, represented by Erik Mathys   Francine Swiggers   Vlaamse Milieuholding NV, permanently represented by NV Matrix, represented by Roland Van Dierdonck   Jhony Van Steen     Ivo Van Vaerenbergh

Audit Committee  Chairman Erik Matthys Francine Swiggers Marijke Mahieu Pol Cools

Appointment and remuneration Committee Chairman                                        Jhony Van Steen   Francine Swiggers Ivo Van Vaerenbergh

 Aquafin Day-to-Day Management

Managing Director Luc Bossyns Infrastructure Manager Dirk De Waele Operations Manager Erik Poppe Process Innovation and Information Systems Manager Danny Baeten Commercial Affairs Manager Boudewijn Van De Steene