Board of directors
Montea Management NV acts, in carrying out its duties in the capacity as Sole Director, in the exclusive interest of the shareholders of Montea NV.
The board of directors of Montea Management NV consists of the following seven members:
| Name | Function | End of mandate |
| Dirk De Pauw | Chairman | GM May 2029 |
| Jo De Wolf | CEO | GM May 2026 |
| Peter Snoeck | Non-executive director | GM May 2026 |
| Barbara De Saedeleer | Non-executive and independent director | GM May 2028 |
| Koen Van Gerven | Non-executive and independent director | GM May 2028 |
| Lieve Creten | Non-executive and independent director | GM May 2029 |
| Dirk Lannoo | Non-executive and independant director | GM May 2029 |
The board of directors of Montea Management NV has the following specific duties:
- defining the strategy of Montea, its risk profile and in particular defining the sectors and the geographical area in line with the relevant legal requirements;
- approval of investment decisions in line with relevant legal requirements;
- monitoring and approval of periodic financial information;
- supervision of the executive management, particularly in light of strategy monitoring;
- approval of publicly distributed information;
- proposal of profit distribution;
- other duties expressly assigned by the Code of companies and associations to the board of directors (strategy and budget, annual, quarterly and half-yearly accounts, use of the authorized capital, approval of the merger/break-up reports, convening of the Ordinary and Extraordinary General Meetings, organising the decision-making bodies and appointing their members).