| Guido Segers |
Chairman |
| |
|
Jan Leflot
Luc Boghe |
Managing Directors |
| |
|
Ivo Bauwens
Noël Devisch
Albert Kessler
Roland Neuckermans |
Members |
| |
|
Jos Daniëls
Jan Hinnekens
Alfons Wouters |
Honorary Chairmen |
| |
|
| Johan Koninckx |
Honorary Director |
| |
|
| André De Bondt |
Honorary Managing Director |
| |
|
Ernst & Young
| (repr. : |
Jean-Pierre Romont |
| |
Peter Telders) |

|
Auditor |
| |
|
| Executive Board |
|
| |
|
| Jan Leflot |
President of the Executive Board |
| |
|
Luc Boghe
Philippe De Longueville
Erika Hanssens |
|
| |
|
| SECURA NV |
|
Havenlaan 6 – BE – 1080 BRUSSEL – Kapitaal : 175.000.000 EUR
Avenue du Port 6 – BE – 1080 BRUXELLES – Capital : 175.000.000 EUR
E-mail :
mail@secura-re.com – Teleg : Sereas
Tel : + 32 2 504 82 11 – Fax : + 32 2 504 82 00
|