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| Composition of the Committee |
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CHAIRMAN
HERMAN DAEMS
Chairman, board of directors, BNP Paribas Fortis
Chairman, board of directors, Barco
MEMBERS
MARCO BECHT
Executive Director, European Corporate Governance Institute
Professor of Finance and Economics, Ecares, ULB
HAROLD BOËL
CEO, Sofina
JEAN-NICOLAS CAPRASSE
Head of European Corporate Governance Research, ISS
MICHEL DE WOLF
Chairman, Institute of Registered Auditors
TOM DEBUSSCHERE
CEO, Deceuninck
JEAN-PIERRE DELWART
Chairman, Solvac
CEO, Eurogentec
Chairman, Union Wallonne des Entreprises
XAVIER DIEUX
Lawyer and Professor at ULB
FRANK DONCK
Chairman, Atenor Group
CEO, 3D-Participaties
Chairman, Telenet Group Holding
EVELYN DU MONCEAU
Vice-chairman, board of directors, UCB
Director, Solvay
MARTINE DUREZ
Chairman, board of directors, BPost
KOEN GEENS
Lawyer and Professor at KUL
PAUL HUYBRECHTS
Chairman, Vlaamse federatie van beleggingsclubs en beleggers (VFB)
PHILIPPE LAMBRECHT
Director & Secretary-General, Federation of Enterprises in Belgium
Professor at UCL
Secretary of the Corporate Governance Committee
THOMAS LEYSEN
Honorary Chairman, Federation of Enterprises in Belgium
Chairman, Umicore
Chairman, Corelio
PHILIP NEYT
Chairman, Belgian Association of Pension Institutions
JEAN-PAUL SERVAIS
Chairman of the Management Committee, Financial Services and Markets Authority (FSMA)
Chairman of the High Council for the Economic Professions
MICHÈLE SIOEN
Vice Chairman, Federation of Enterprises in Belgium
CEO, Sioen Industries
Director, Belgacom
ROBERT TOLLET
Chairman of the Central Economic Council
HUGO VANDAMME
Chairman of the Belgian Listed Companies' Association
Chairman, Roularta Media Group and Alfacam
Vice Chairman, Picanol
LUTGART VAN DEN BERGHE
Executive Director, GUBERNA
Extraordinary Professor of Corporate Governance at the University of Ghent and Vlerick Leuven Ghent Management School
Director, Belgacom
VINCENT VAN DESSEL
Chairman & CEO, NYSE Euronext
LUC VANSTEENKISTE
Honorary Chairman, Federation of Enterprises in Belgium
Vice Chairman, Recticel
Chairman, Sioen Industries
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