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- Corporation with Board of Directors
-
Lembeke,
Belgium
- Closing date: December 31
- Date of the Last Annual General Meeting: May 14, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Jan Vander STICHELE
- Chair
- Since over 8 years
10
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 11.7 years 11.8 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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5
members
Executive Committee
- Jan BOONE
- Chief Executive Officer
- Since over 13 years
- Other directorships
47 %
Percentage of variable remunerations in 2023 Global compensation