|Pierre VANDEBEECK||Chairman and CEO|
|Helena VANDEBEECK||Non-Executive Director|
|Marie VANDEBEECK||Executive Director|
|Henry WIENTJES||Non-Executive Director|
|Bernard DE GERLACHE DE GOMERY||Independent Director|
Siat manages its subsidiaries and takes an active role in decision making at Board level.
Siat seconds to her subsidiaries permanent experts for the general management of the companies and highly skilled consultants for specific tasks. This facilitates the transfer of its technology and management skills and methods.
All companies of the Group are managed in accordance with the Corporate Governance Code of the Group.