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The Audit Committee

The Audit Committee is composed of two independent members:

Marleen Groen (President) and Anne Landon

Marleen Groen

Marleen Groen has more than 30 years of experience in financial services. Prior to becoming Senior Advisor at Stepstone, Ms Groen founded Greenpark Capital Ltd, a leading global investment firm based in London and specialised in mid-market private equity secondaries.

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Anne Landon

Anne Landon (59) is a Member of the Management Committee of Banque Transatlantique and is Head of the Corporate Advisory and Development Department. Ms Landon is a member of the Boards of Banque Transatlantique Belgium and of Dubly Transatlantique Gestion.

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The main assignments of the Audit Committee consist in:

  • Tracking the processing of accounting and financial information and, when necessary, make recommendations to ensure its integrity
  • Monitoring the efficiency of internal control and risk management procedures
  • Making a recommendation with regard to Statutory Auditors proposed to shareholders at their General Meeting ; the Audit Committee monitors the Statutory Auditors’ assignment and ensures they fulfill the conditions for independence.