Corporate governance

Miko Group upholds high standards of corporate governance, focusing on transparency, accountability, and ethical business practices. The Board ensures effective oversight, promoting sustainable growth and protecting the interests of all stakeholders.

Board of directors

Voorzitter (niet-uitvoerend)
Chairman (non-executive)
Bart Wauters

Gedelegeerd Bestuurder
Chief Executive Officer
Karl Hermans

Uitvoerende bestuurders
Executive directors
Kristof Michielsen

Quoque BV
Vast vertegenwoordigd door
Dhr. Frans Van Tilborg

Onafhankelijke Bestuurders
Independent Directors
Cynthia Van Hulle
Martha1966 BV (vast vertegenwoordigd door Mevr. Inge Bruynooghe)
Beau Noir BV (vast vertegenwoordigd door Mevr. Inge Demeyere)
Deltal BV (vast vertegenwoordigd door Dhr. Karel Talpe)

Executive commitee

Karl Hermans
CEO

Kristof Michielsen
COO

Evy Verhulst
CFO

Dirk Hermans
Director Purchase

Stijn Michielsen
Director Export – Green Coffee

Katelijne Vos
HR Director

Patrick Mariën
IT Director

Philip Wouter
General Counsel

Bart Laps
Director Production

Corporate governance charter

Apart from the Charter itself, it contains the following documents:

  • terms of reference of the Board of Directors
  • terms of reference of the Audit Committee
  • terms of reference of the Nomination and Remuneration Committee
  • terms of reference of the EXCO
  • dealing code

The Charter and the annexes are updated regularly. Any modification will be published on the website.

MIKO N.V. Corporate Governance Charter

English (will be available shortly)

Nederlands