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
Frans Van Tilborg

Niet- Uitvoerende bestuurders
Non-Executive directors
Kristof Michielsen

Uitvoerende Bestuurders
Executive Directors
Karl Hermans

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

Executive commitee

Frans Van Tilborg
CEO

Karl Hermans
Managing Director

Evy Verhulst
CFO

Dirk Hermans
Director Purchase

Stijn Michielsen
Director Export – Green Coffee

Katelijne Vos
HR Director

Herman Braeken
ICT Director

Philip Wouter
General Counsel

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

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