Board of Directors

1. Paul Thermote

Founder
 

2. Edouard Janssen

CFO D'Ieteren Group
 

3. Ann Thermote

Non-executive Director 
 

4. Francis Deprez

Non-executive Director and CEO of D’Ieteren Group
 

5. Bernard De Meester

Non-executive Director 
 

6. Ilke Aerts

Secretary to the board
 

7. Patrick Lecluyse

Chairman of the Board of Directors
 

8. Els Thermote

Non-executive Director
 

9. Dirk Von Holt 

Non-executive Director
 

10. John Laebens

Advisor to the board
 

11. Carmen Du Bois

Independent Director 
 

12. Frédéric De Vuyst

 Non-executive Director and Representative of Nayarit Participations
 

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