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

Bart De Smet

Bart De Smet

Chairman, Ageas

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
Frank Donck

Frank Donck

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

Sandra Gobert

Executive Director, GUBERNA
Director, Fluxys
Partner, Sub Rosa Legal
Audrey Hanard

Audrey Hanard

Chair, bpost
Director, Proximus
Aminata Kaké

Aminata Kaké

Deputy General Counsel Governance, & Deputy Corporate Secretary, Syensqo
Director, Belgian association of listed companies
Hilde Laga

Hilde Laga

Chair, Gimv
Chair, ING Belgium
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)

Benoît van den Hove

CEO, Euronext Brussels
Member of the Managing Board, Euronext
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