​​​​​​​The Board of Directors of Royal Park Investments currently comprises the following members:

Mr Guido De Clercq
Chairman of the Board
His mandate runs until the close of the 2026 General Shareholders’ Meeting

Mr Johan De Bruycker​
Managing Director
His mandate runs until the close of the 2026 General Shareholders’ Meeting

Mr Emmanuel Van Grimbergen​
Director
His mandate runs until the close of the 2026 General Shareholders’ Meeting​