Corporate Governance

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Corporate Governance

The Management Committee 

The Management Committee is composed of the CEO, who chairs the Management Committee and the other members of the Management Committee. Such other members are appointed and removed by the Board of Directors upon advice of the CEO and the Remuneration and Nomination Committee.

The Management Committee exercises the duties assigned to it by the CEO, under the ultimate supervision of the Board of Directors. It does not constitute an executive committee (“directiecomité” / “comité de direction”) within the meaning of article 7:97 of the Belgian Code of Companies and Associations. The Management Committee is an informal executive committee within the meaning of article 3:6,§3 of the Belgian Code of Companies and Associations.

The Company’s Management Committee consists of the following members:

04.2022
ESG Report 2021
ESG reporting on realisations and objectives, and roadmap for 2022 - 2026
06.2022
Group Structure
05.2022
Articles of Association
02.2021
Corporate Governance Charter