Composition of the Committee

The Corporate Governance Committee is a private initiative. Its members are first and foremost selected on the basis of their experience and competence with respect to corporate governance. Moreover, it is looked after the sufficient representativeness of those concerned by good governance in Belgium.

Chairman

Thomas Leysen

Thomas Leysen

Chairman, Umicore
Chairman, MediaHuis

Members

Benoît Bayenet

Benoît Bayenet

Chairman, CRB-CCE
Member of the Executive Committee & Vice-President, SOGEPA
Chairman, Financière du Bois
Professor, ULB and ULg
Harold Boël

Harold Boël

CEO, Sofina
Olivier Chapelle

Olivier Chapelle

CEO, Recticel
Director, Cofinimmo
Bart De Smet

Bart De Smet

Chairman, Ageas
Chairman, VBO FEB
Frank Donck

Frank Donck

Chairman, Atenor and Barco
CEO, 3D
Director, KBC Group and Elia System Operator
Sandra Gobert

Sandra Gobert

Executive Director, GUBERNA
Partner, Sub Rosa Legal
Audrey Hanard

Audrey Hanard

Chair, bpost
Director, Proximus
Aminata Kaké

Aminata Kaké

General Counsel and Secretary General, Befimmo
Director, Belgian association of listed companies
Hilde Laga

Hilde Laga

Chairman, Gimv
Professor, KULeuven
Director, Agfa, Barco and Greenyard
Jean-Paul Servais

Jean-Paul Servais

Chairman & Chairman of the Management Committee, Financial Services and Markets Authority (FSMA)
Vincent Van Dessel

Vincent Van Dessel

Chairman & CEO, Euronext Brussels
Arie Van Hoe

Arie Van Hoe

Executive Manager Competence Center Law & Business, VBO FEB

Patrick Van Impe

Chair, IBR-IRE
Managing Partner, HLB Belgium
Patrick Vermeulen

Patrick Vermeulen

Director, Truncus