THE BOARD OF DIRECTORS.

The Antwerpsche Diamantkring is managed by a 14-member non-remunerated Board of Directors led by a President, Vice-President and 2 Executive Board members. 2 audit Commissioners have a non-voting seat. Board members are elected for a four-year term with elections held every 2 years providing member shareholders with the opportunity to vote fresh candidates with the guarantee of continuation.

The Kring leadership appoints different Board members to participate in various Trade, Security and Business committees reflecting directors’ particular competences.

The Board meets at least once a month. In addition to any other business a Board meeting is the forum where applications for new members are heard and where any disciplinary measures against members will be discussed and decided by the Board.