Montea Management NV acts, in carrying out its duties in the capacity of Manager, in the exclusive interest of the shareholders of Montea.
The board of directors consists of the following eight members:
Name | Function | End of mandate |
| Dirk De Pauw | Chairman and executive director | May 2021 |
| Ciska Servais | Vice-president, non-executive and independent director | May 2019 |
| Jo De Wolf | Managing director and CEO | May 2022 |
| Peter Snoeck | Non-executive director | May 2021 |
| Jean-Marc Mayeur | Non-executive director | May 2021 |
| Sophie Maes | Non-executive and independent director | May 2019 |
| Greta Afslag | Non-executive director | May 2020 |
| Philipp Mathieu | Non-executive and independent director | May 2021 |
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).