Unifiedpost Group SA/NV attaches great value to good corporate governance and is aware that good governance is an important factor in investment decisions for all stakeholders of the company.
Board of Directors
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: