| Ingrid Vandewiele | |
Director/Board Member
|
01/05/2020
|
10/12/2025
|
|
| Felix Nwabuko | |
Director/Board Member
|
01/02/2015
|
07/06/2024
| |
Chief Executive Officer
|
01/02/2015
|
07/06/2024
| |
Director/Board Member
|
-
|
12/01/2026
|
|
| Mano Demeure | |
Director/Board Member
|
05/10/2023
|
16/04/2024
|
|
| Jean Gysel | |
Chairman
|
26/09/2022
|
16/04/2024
|
|
| Sam Sabbe | |
Director/Board Member
|
26/09/2022
|
16/04/2024
|
|
| Grace Osuntoki | |
Director/Board Member
|
16/04/2024
|
-
| |
Independent Dir/Board Member
|
16/04/2024
|
-
|
|
| Dirk Arthur G. Lambrecht | |
Director/Board Member
|
01/10/2022
|
05/10/2023
|
|
| Paul Cardoen | |
| Gerald Ray | |
Director/Board Member
|
24/07/2019
|
26/09/2022
| |
Chief Operating Officer
|
24/07/2019
|
26/09/2022
|
|
| Thor Bakken | |
Director/Board Member
|
-
|
01/08/2019
| |
Chief Operating Officer
|
-
|
01/08/2019
|
|
| Shettima Mustafa | |
Director/Board Member
|
07/09/2011
|
24/06/2019
| |
Independent Dir/Board Member
|
-
|
24/06/2019
|
|
| Daniel van Wassenhove | |
Director/Board Member
|
25/03/2017
|
06/02/2018
| |
Chief Operating Officer
|
-
|
06/02/2018
|
|
| William Crockett | |
Director/Board Member
|
19/07/2017
|
26/09/2022
| |
Director of Finance/CFO
|
19/07/2017
|
-
|
|
| Nicholaas Marthinus Oosthuizen | |
Director/Board Member
|
16/08/2015
|
31/03/2016
| |
Chief Operating Officer
|
16/04/2015
|
31/12/2016
|
|
| Rudi Sylvain Bodar | |
Director/Board Member
|
24/02/2016
|
-
| |
Director of Finance/CFO
|
24/02/2016
|
-
|
|
| Georges Piana | |
Director/Board Member
|
-
|
03/02/2016
| |
Director of Finance/CFO
|
-
|
03/02/2016
|
|
| Aiguobasinmwin Akenzua | |
Director/Board Member
|
16/04/2015
|
-
| |
Independent Dir/Board Member
|
16/04/2015
|
-
|
|
| Uday Pilani | |
Director/Board Member
|
07/09/2011
|
31/01/2015
| |
Chief Executive Officer
|
07/09/2011
|
31/01/2015
| |
Director of Finance/CFO
|
17/05/2010
|
07/09/2011
|
|
| Atedo Peterside | |
Director/Board Member
|
17/05/2010
|
31/12/2014
|
|
| Bassey Edem | |
Director/Board Member
|
06/12/2013
|
-
| |
Independent Dir/Board Member
|
06/12/2013
|
-
|
|
| Patrick Uwadia | |
Corporate Secretary
|
01/04/2013
|
-
|
|
| Omoregie Akenzua | |
Director/Board Member
|
14/05/2010
|
26/03/2013
|
|
| Maria Vandebeeck | |
Director/Board Member
|
01/12/2012
|
-
|
|
| Omoefe F. J. Oyaide | |
Director/Board Member
|
17/05/2010
|
25/07/2012
| |
Independent Dir/Board Member
|
07/09/2011
|
25/07/2012
|
|
| Chirstophe Minguy | |
| Peter Mombaur | |
Director/Board Member
|
14/05/2010
|
-
|
|
| Pieter Vandessel | |
Chief Operating Officer
|
07/09/2011
|
-
|
|
| James Erhuero | |
Director/Board Member
|
17/05/2010
|
-
| |
Independent Dir/Board Member
|
15/07/2004
|
-
|
|
| Isaac O. Ona | |
Corporate Secretary
|
17/05/2010
|
-
|
|
| Osa Osunde | |
Director/Board Member
|
07/05/2003
|
-
| |
Independent Dir/Board Member
|
07/09/2011
|
-
|
|
| Patrick Isioma Goodluck Onyeobi | |
Director/Board Member
|
14/05/2010
|
17/05/2010
| |
Chairman
|
17/05/2010
|
-
|
|
| Pierre Vandebeeck | |
Chairman
|
07/09/2011
|
-
| |
President
|
24/09/2009
|
07/09/2011
|
|
| Jagdish Kavathar | |
| Paul Antoon L. Cardoen | |
| Gabrielle J. Vandewiele | |
Director/Board Member
|
-
|
-
|
|
| Jalaj Arora | |
Sales & Marketing
|
07/09/2011
|
-
|
|
| Herman Debacker | |
Director of Finance/CFO
|
07/09/2011
|
-
|
|
| Anthony Uwajeh | |
Chief Administrative Officer
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| B. Uday Kumar | |
Corporate Officer/Principal
|
17/05/2010
|
-
|
|
| François van Hoydonck | |
Director/Board Member
|
-
|
-
|
|