Opgave van belangen van de bestuursleden

Name	DUSSARD, Dominique
Date	11/10/2019
Date of initial statement	14/02/2017
Remunerated affiliation	Managing Partner of GLC Consulting SPRL, Lecturer HEC, Paris, University of Louvain, Audencia (Nantes)
Non-remunerated affiliation	Transparency International Belgium, Transparency International- coopted member Finance Committee
Significant (>10%) ownership or controlling position	GLC Consulting SPRL
Any companies, organisations or governments in which the member has more than 5% of their total assets	GLC Consulting SPRL
Public Office or public employment	none
Interests of close personal relationships	none
Other	none

Name	VERMAERKE, Thomas
Date	initial statement: 02/03/2021
Remunerated affiliation	Transparency International Belgium VZW / Advocas BVBA
Non-remunerated affiliation	None
Significant (>10%) ownership or controlling position	None
Any entity in which the person has more than 5% of his/her total assets	Alio Consilio BV / Itai Doshin BV
Public Office or public employment	none
Other	none

Name	DESMET, Carlos
Date	initial statement: 26/01/2016, last updated: 11/10/2019
Remunerated affiliation	Consultant (self employed) Business Ethics, CSR Visiting Professor UCL - LMS Visiting Professor Solvay Brussels School
Non-remunerated affiliation	Transparency International Belgium Board member Breughel asbl ( musical competition for young musicians) http://www.concoursbreughel.be/index.php/fr/
Significant (>10%) ownership or controlling position	none
Any companies, organisations or governments in which the member has more than 5% of their total assets	none
Public Office or public employment	Professor "Governance" for Master students (Haute Ecole Fransisco Ferrer - City of Brussels higher education)
Other	none

Name	FERNANDEZ-BERTIER, Michaël
Date	initial statement:15/01/2016, last updated: 11/10/2019
Remunerated affiliation	Attorney-at-law, Allen & Overy (LLP) Belgium, Lecturer at Solvay Brussels School of Economics and Management and at UCLouvain
Non-remunerated affiliation	Transparency International Belgium
Significant (>10%) ownership or controlling position	MFB Esq SPRL
Any companies, organisations or governments in which the member has more than 5% of their total assets	none
Public Office or public employment	none
Other	none

Name	BEYENS, Marc
Date	28/05/2021
Date of first statement	28/05/2021
Remunerated affiliation	General Counsel Energu Belgium - Luxembourg - ENGIE
Non-remunerated affiliation	Transparency International Belgium / Institute of Company Lawyers Belgium - President / Synatom S.A. - Memberr of the Board / Transnubel - Member of the Board / Belgian Nuclear Foum - Member of the Board and the Supervisory Committee / FORATOM - Chairman of the Legal Advisory Group / Nucelar Energy Agency (IAES United Nations) - Expert Observer at the INLEX (Legal) Committee / International Nucleat Law Association (INLA) - President (2006-2007) - 1st Vice President / Brussels Nuclear Law Association 5BNLA) - President / International School of Nuclear Law (Université de Montpeller, France NEA/OECD - Member of the Supervisoty Board and Lecturer / Féderation des entreprises de Belgique (FEB) - Representative of the Electricity sector in the Legal Committee.
Significant (>10%) ownership or controlling position	none
Any companies, organisations or governments in which the member has more than 5% of their total assets	none
Public Office or public employment	none
Interests of close personal relations	none
Other	none

E

Name	Isabel Penne
Date	23/06/2021
Remunerated affiliation	KU Leuven
Non-remunerated affiliation	Chair of Belgian Fundraisers Alliance, Volunteer at Buurtwerk Lampeke, Leuven
Significant (>10%) ownership or controlling position	Isabel Penne Consulting (zelfstandige in bijberoep - self-employed secondary activity)
Any entity in which the person has more than 5% of his/her total assets	None
Public Office or public employment	None
Other	None

Name	BIHAIN, Marc
Date	11/10/2019
Remunerated affiliation	Secretary General Institute of Registered Auditors
Non-remunerated affiliation	Transparency International Belgium asbl, Insead Alumni Belgium asbl
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	None
Other	None

Name	MAES, Mathieu
Date	initial statement:13/01/2016, last updated: 11/10/2019
Remunerated affiliation	Secretary General of the Belgian committee of the International Chamber of Commerce (ICC Belgique ASBL - ICC België VZW)
Non-remunerated affiliation	Vice-president of Fondation Non à la Contrefaçon et à la Piraterie - Stichting Need aan Namaak en Piraterij Transparency International Belgium
Significant (>10%) ownership or controlling position	none
Any entity in which the person has more than 5% of his/her total assets	none
Public Office or public employment	none
Other	none

Name	NATASHA SEGHERS
Date	21/06/2021
Date of initial statement	21/06/2021
Remunerated affiliation	LRC Consulting SRL, owner
Non-remunerated affiliation	Member of the Board of Directors of Transparency International Belgium
Significant (>10%) ownership or controlling position	None
Any entity in which the person has more than 5% of his/her total assets	LRC Consulting
Public Office or public employment	None
Interest of close personal relations	None
Other	None

Name	SIEBEL, Anja
Date	05/08/2019
Date of initial statement	14/08/2012
Remunerated affiliation	Compliance Leader EMEIA, Ingersoll Rand International
Non-remunerated affiliation	Transparency International Belgium
Significant (>10%) ownership or controlling position	none
Any entity in which the person has more than 5% of his/her total assets	none
Public Office or public employment	none
Interests of close personal relationships	none
Other	none

Name	SZAFRAN, David
Date	initial statement: 24/03/2015, last updated: 11/10/2019
Remunerated affiliation	Avocat/Advocaat/Member of the Brussels’ Bar Assistant chargé d’exercices at the ULB Director at SAU-MVV Member of the Supervisory Board of the FSMA Assessor Vice President of the Belgian Competition Authority
Non-remunerated affiliation	Transparency International Belgium
Significant (>10%) ownership or controlling position	none
Any companies, organisations or governments in which the member has more than 5% of their total assets	none
Public Office or public employment	none
Other	none

Name	THIBAULT GILLIS
Date	30/05/2021
Remunerated affiliation	Consultant at Bain & Company
Non-remunerated affiliation	Board Member at Trasparency International Belgium
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	None
Other	None

Name	DE VISSER, Janny (Hanneke)
Date	initial statement: 02/01/2016, last updated: 29/10/2019
Remunerated affiliation	Managing Director RELSC bvba, Lecturer Odisee Hogeschool
Non-remunerated affiliation	Member of the Board of Directors Transparency International Belgium vzw Member of the Board of Directors TIAO nv
Significant (>10%) ownership or controlling position	RELSC bvba VisserdeVisser bvba TIAO NV
Any companies, organisations or governments in which the member has more than 5% of their total assets	none
Public Office or public employment	none
Other	Operations Director for TI Belgium Ethics Officer TI EU

Name	JAN CERFONTAINE
Date	05/07/2021
Remunerated affiliation	Pensioenfonds Metaal, Capricorn Partners, Accelerant Insurance Europe
Non-remunerated affiliation	Instituut voor de Nederlandse Taal, Conservatorium Antwerpen/Bolster, Transparency International Belgium
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	Professor Ghent University (part time)
Interest of close personal relations and Other	None

Name	SARA CORYN
Date	19/07/2021
Remunerated affiliation	Employee Verizon Belgium Luxembourg
Non-remunerated affiliation	Board Member Transparency International Belgium
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	None
Interest of close personal relations and Other	None

Name	CORENTIN HERICHER
Date	02/08/2021
Remunerated affiliation	Deloitte Belgium
Non-remunerated affiliation	Board Member Transparency International Belgium
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	None
Interste of close personal realations and Other	None

Name	CATHERINE MONBAILLIU
Date	25/07/2021
Remunerated affiliation	None
Non-remunerated affiliation	Member of the Board of Directors of Transparency International Belgium
Significant (>10%) ownership or controlling position	None
Any companies, organisations or governments in which the member has more than 5% of their total assets	None
Public Office or public employment	None
Interest of close personal relations and Other	None