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