The Board of Directors
Artilium’s Board of Directors convenes on a quarterly basis. During these board meetings, the overall corporate strategy and ambitions, as well as operational and financial developments are discussed. In order to ensure that vital information is consistently shared with our executive and non-executive members, a regular system for update calls is in place.
Presently, the Board is comprised of Chairman and Non Executive Director Patrick Morley, Non Executive Director Jan Paul Menke, and Executive Director Willem Van Den Brink.
Audit, Remuneration and Nomination Committees
The Group has appointed audit, remuneration and nomination committees. Jan Paul Menke chairs the Audit and Remuneration Committees. The Audit Committee convenes at least semiannually and serves as a platform for the company’s auditors. The Remuneration Committee meets twice a year and is responsible for validating the Board’s overall strategy and for the remuneration of the company’s Executive Chairman and/or additional senior executive management members. Jan Paul Menke chairs the Nomination Committee, which convenes at least annually and is responsible for (re)appointing directors.