CETIC

Members and Organization

Simon ALEXANDRE — 2009-03-02T21:26:19Z

CETIC is a non-profit organisation (ASBL under Belgian law) established in B-6041 Charleroi, 29 rue des Frères Wright, and composed of the following members :

4 corporate bodies:
Technology Industry Federation AGORIA
Faculté Polytechnique de Mons (FPMs)
Facultés Universitaires Notre-Dame de la Paix de Namur (FUNDP)
Université catholique de Louvain (UCL)

14 physical bodies :
Mr Bernard Bolle, Siemens IT Solutions and Services sa
Mr Claude Cambier, Unisys Belgium
Mr Philippe Fortemps, Professor, FPMs
Mr Naji Habra, Professor, FUNDP
Mr Jean-Luc Hainaut, Professor, FUNDP
Mr Benoît Hucq, Océ Software Laboratories Namur sa
Mr Roland Keunings, UCL
Mr Jean-Didier Legat, Professor, UCL
Mr Benoît Macq, Professor, UCL
Mr Roger Malchair, Evadix.Net sa
Mr Pierre Manneback, Professor, FPMs
Mrs Nicole Moguilevsky, Research Administration, FUNDP
Mr Daniel Tuyttens, Professor, FPMs
Mr Christian Verdonck, BizzDev sa

Members of the association meet regularly in a statutory General Assembly which has to approve budget, appoint administrators and members.

Technical Committee

Simon ALEXANDRE — 2009-03-02T21:18:55Z

The research decree published on July 3, 2008 defines conditions and modalities for accredited Research Centre approval in Wallonia.

The decree specifies the Research Centre mission, which is to perform general industrial research that can be transferred to industry according to expressed needs and specificities.

In particular, the decree states that the Research Centre conducts collaborative industrial research general enough to be of interest to companies with similar needs. These needs determine its work and areas of research based on the needs and the typology of the Walloon Region, and under the guidance of a technical committee made up primarily of representatives of corporations.

In order to align research activities with industry needs, the Research Centre has set up a permanent technical committee in charge of validating the R&D strategy. The CETIC Technical Committee is composed of:

Mr Simon Alexandre, CETIC
Mr Jean-Louis Bolsée, Thales Alenia Space ETCA
Mr Patrick Crasson, Sun MicroSystems
Mr Laurent Cuvelier, Thales Alenia Space ETCA
Mr Jean-Christophe Deprez, CETIC
Mr Naji Habra, FUNDP
Mr Jean-Luc Hainaut, FUNDP
Mr Marc Hermant, Agoria ICT
Mr Christian Huvelle, Siemens IT Solutions and Services S.A.
Mr Igor Klapka, Open Engineering
Mr Philippe Lecourt, Technord Automation
Mr Jean-Didier Legat, UCL
Mr Philippe Mack, Pepite
Mr Pierre Manneback, FPMs
Mr Philippe Massonet, CETIC
Mr Yves Moulart, ST Microelectronics
Mr Luc Onana, UMH
Mr Dominique Orban, Rever
Mr Emmanuel Ottevaere, BizzDev
Mr Etienne Pourbaix, Thales Communications Belgium
Mr Patrice-Emmanuel Schmitz, Unisys Belgium
Mr Bruno Schroder, Microsoft
Mr Daniel Tuyttens, FPMs
Mr Luc Vandendorpe, UCL
Mr Christian Vanhuffel, Agoria ICT
Mr Axel van Lamsweerde, UCL

The mission and objectives of the Technical Committee are:

Advising the Board of Administrators and the General Manager on the scientific and technological objectives to develop according to the sector's needs. It works at the request of the General Manager, in particular for developing or updating CETIC's strategic plan.

Evaluating, on request of the Board or the General Manager, proposals for new research directions. If relevant, it proposes new business opportunities and/or research projects consistent with the scientific and technological orientations.

Supporting CETIC in its continuous process to remain an independent and internationally recognised applied research centre in ICT.

Advising CETIC management on research exploitation opportunities for CETIC projects that are ongoing or likely to be initiated.

Reporting annually to the CETIC Board of Administrators on its work and scientific achievements.

Board of Administrators

Simon ALEXANDRE — 2009-03-02T21:12:08Z

Since December 31, 2008, CETIC's Board of Directors has been composed of:

Mr Bernard Bolle, Siemens IT Solutions and Services S.A.
Mr Serge Boucher, FPMs
Mr Claude Cambier, Unisys Belgium
Mr Marc Durvaux, Thales Alenia Space ETCA, President
Mr Jean-Luc Hainaut, FUNDP
Mr Benoît Hucq, Océ Software Laboratories Namur sa
Mr Roland Keunings, UCL
Mr Benoît Macq, UCL
Mr Roger Malchair, Evadix.Net sa
Mr Pierre Manneback, FPMs, Treasurer et Secretary
Lucyan Papiernik, IGRETEC
Mr Michel Scheuer, FUNDP
Mr Christian Verdonck, BizzDev sa

Mr Pierre Villers, DGO6, is the observing member appointed from the Walloon Region on the Board of Administrators and in the General Assembly.

The General Manager appointed by the Board of Administrators is Mr Simon ALEXANDRE.

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