Management

Chris Peeters

Chris Peeters

CEO bnode & CEO BeNe Last Mile
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Philippe Dartienne

Philippe Dartienne

Chief Financial Officer
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Anette Böhm

Anette Böhm

Chief Human Resources Officer
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Christel Dendas

Christel Dendas

Chief Commercial Officer
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Nicolas Baise

Nicolas Baise

Chief Operations Officer BeNe Last Mile
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Frank Croket

Frank Croket

Chief Digital Officer
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Thomas Schmitt

Thomas Schmitt

CEO Radial North America
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Thomas Mortier

Thomas Mortier

CEO 3PL Europe
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James Edge

James Edge

CEO Global Cross border
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Jos Donvil

Jos Donvil

Special Projects
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Board of Directors

Françoise Roels

Françoise Roels

Chairperson
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Chris Peeters

Chris Peeters

Executive Director
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Véronique Thirion

Véronique Thirion

Non-Executive Director
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Denis Van Eeckhout

Denis Van Eeckhout

Non-Executive Director
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Ann Caluwaerts

Ann Caluwaerts

Non-Executive Director
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Ann Vereecke

Ann Vereecke

Non-Executive Director
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Sonja Rottiers

Sonja Rottiers

Independent Director
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Michael Stone

Michael Stone

Independent Director
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Jules Noten

Jules Noten

Independent Director
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Lionel Desclée

Lionel Desclée

Independent Director
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David Cunningham

David Cunningham

Independent Director
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Hakan Ericsson

Hakan Ericsson

Independent Director
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Committees

The Board of Directors has established three Board committees, which are responsible for assisting the Board of Directors and making recommendations in specific fields: the Strategic Committee, the Audit Committee and the Remuneration and Nomination Committee.

The committees are composed as follows:

Audit, Risk & Compliance Committee

Sonja Rottiers

Sonja Rottiers

Chairperson
David Cunningham

David Cunningham

Member
Véronique Thirion

Véronique Thirion

Member
Denis Van Eeckhout

Denis Van Eeckhout

Member
Michael Stone

Michael Stone

Member

Strategic Committee

Lionel Desclée

Lionel Desclée

Chairperson
Hakan Ericsson

Hakan Ericsson

Member
Jules Noten

Jules Noten

Member
Ann Caluwaerts

Ann Caluwaerts

Member
Ann Vereecke

Ann Vereecke

Member
Chris Peeters

Chris Peeters

Member

Remuneration & Nomination Committee

Françoise Roels

Françoise Roels

Chairperson
Sonja Rottiers

Sonja Rottiers

Member
Michael Stone

Michael Stone

Member
Ann Caluwaerts

Ann Caluwaerts

Member
Lionel Desclée

Lionel Desclée

Member

ESG Committee

Ann Vereecke

Ann Vereecke

Chairperson
Denis Van Eeckhout

Denis Van Eeckhout

Member
Jules Noten

Jules Noten

Member

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