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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

Chairman, Umicore
Chairman, MediaHuis

Members

Benoît Bayenet

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

Harold Boël

CEO, Sofina

Olivier Chapelle

CEO, Recticel

Bart De Smet

Chairman, Ageas
Chairman, VBO FEB

Frank Donck

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

Sandra Gobert

Executive Director, GUBERNA
Partner, Sub Rosa Legal

Audrey Hanard

Chair, bpost

Aminata Kaké

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

Hilde Laga

Chairman, Gimv
Professor, KULeuven
Director, Agfa, Barco and Greenyard

Tom Meuleman

Partner, PwC Belgium
Chairman, Institute of Registered Auditors (IBR-IRE)

Jean-Paul Servais

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

Vincent Van Dessel

Chairman & CEO, Euronext Brussels

Arie Van Hoe

Executive Manager Competence Center Law & Business, VBO FEB

Patrick Vermeulen

Director, Truncus