The board of directors of Montea Management NV consists of the following seven members:
Name | Function | End of mandate |
| Dirk De Pauw | Chairman and executive director | GM May 2025 |
| Jo De Wolf | Managing director | GM May 2026 |
| Peter Snoeck | Non-executive director | GM May 2025 |
| Philippe Mathieu | Non-executive and independent director | GM May 2025 |
| 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 2025 |
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;
- oversight of the executive management, particularly in light of strategy monitoring;
- approval of public offering information;
- proposal of profit distribution;
- other duties expressly assigned by the Belgian Company Code to the statutory manager (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).