Supervisory Board



Tom Bamelis - Chairman


Executive Board member Ackermans & van Haaren, Belgian nationality. Chairman from 29th January 2010. Most important additional positions, all in Belgium unless stated otherwise:
  • ASCO, (Continentale Verzekeringen - Assurances Continentales), Chairman of the Board of Directors
  • AvH Coordination Centre, Chairman of the Board of Directors
  • Eurobakers Group NV, Director
  • Euro Media Group (France), Director
  • Anima Care, Director
  • Bank Delen, Director
  • BDM, Director
  • Profimolux (Luxembourg), Director
  • Sofinim (Luxembourg), Director
  • Turbo’s Hoet Group, Director
  • Turbo’s Hoet Group Finance, Director
  • United Broadcast Facilities, Director
  • Videohouse, Director



André-Xavier Cooreman


Director of Sofinim, Belgian nationality. Most important additional positions (unless stated otherwise in Belgium)
  • Board member Sofinim (Luxembourg) SA
  • Board member and COO of Sofinim NV
  • Managing Director Cooreman BVBA
  • Board member and President of the Board of Directors Alural Group
  • Board member of Belgian Venture Capital & Private Equity Association VZW
  • Board member and treasurer European Venture Capital and Private Equity Association (EVCA)
  • Member of BEL-20 Committee
  • Supervisory Board member of Synvest (Corelio Group)
  • Member Advisory Council of Eureka Onderwijs VZW (Belgium)





Simon Lam Chung Kai


Singaporean nationality. Former CEO of CNOOC and Shell Petrochemicals Company (CSPCL) until 2007. Former Venture Director, Shell Eastern Petrochemical Complex.

Most important additional positions:
  • Independent Director, SinoChem International, China
  • Board member, Energy Market Authority, Singapore
  • Executive Advisor to CEO, Yokogawa Electric, Japan
  • Member of National Productivity and Continuing Education Council




Wim van Vonno


Dutch Nationality. Former CEO Royal BAM Group NV from 1982-2005.

Current Positions:
  • Member Investment Committee NPM Capital NV
  • Board member Continuity Foundation ING Group
  • Board member Protection TNT Foundation
  • Board member Preferential Shares Foundation Mediq
  • Arbiter Foundation Arbitrage Board Metal Industry and Trade
  • Board member NEN
  • Chairman Nomination Committee Dockwise Ltd
  • Board member Bouwbedrijf De Nijs
Most important additional positions:
  • Chairman Supervisory Board De Boer Structures Holding BV
  • Chairman Supervisory Board DHV Holding BV
  • Chairman Supervisory Board Van Nieuwpoort BV
  • Supervisory Board member Convest BV
  • Supervisory Board member Van Boldrik Groep BV
  • Supervisory Board member SADV NV
  • Supervisory Board member NV Bank voor Bouwnijverheid
  • Supervisory Board member Hurks Groep




Jack van de Winkel


Dutch nationality. Former CEO of NV Deli Maatschappij until 2011, and Supervisory Board member since 2012.

Most important additional positions:
  • Supervisory Board member of Mid Ocean Brands BV
  • Supervisory Board member of Zorg & Residence Delight BV
  • Chairman Rubber Foundation
  • Council member Koninklijk Instituut voor de Tropen