Our organisation

TUC RAIL is a public limited company under private law.

TUC RAIL complies with the Belgian governance recommendations for unlisted companies, as set out in the latest version of the Buysse Code.

Board of Directors

The shareholders of TUC RAIL appoint the members of the Board of Directors of TUC RAIL.

The Board of Directors plays a decisive role in the development of strategy, the supervision and control of the rules and structures and the daily operational and financial management of TUC RAIL.

The Board of Directors consists of 6 directors, including one external director. The Board has a balanced configuration to ensure authority, expertise and independence.

The Board of Directors is assisted by various advisory committees created within the board: the Audit Committee and the Remuneration and Appointment Committee.

The Board of Directors appoints the Chief Executive Officer (CEO) who is assisted by the Chief Operating Officer (COO), together forming the Senior Management.

Philippe DENAYER

CEO

Naïma ATORI

COO

Shareholders

TUC RAIL has two shareholders:

Infrabel SADP
public limited company under public law, which holds 100 % of the shares minus 1 share.

Chantier de Créosotage de Bruxelles SA (CBB)
public limited company under private law, which holds 1 share.

Members of the Board of Directors

Benoit GILSON

Chairman

Jochen BULTINCK

Vice-chairman

Eric MERCIER

Director

Ann BILLIAU

Director

Christine VANDERVEEREN

Director

Antoine COLPAERT

External director

Marie BEECKMAN

Company Secretary