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- Corporation with Supervisory Board and Management Board
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Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: May 10, 2022
Governance leadership structure
Supervisory Board
- Thomas LEYSEN
- Chair
- Since almost 2 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 5 years 5 years for elected by shareholders
Directors
average age 66.1 years 66.1 years for elected by shareholders |
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6
members
Executive Committee
- Geraldine MATCHETT
- Co-Chief Executive Officer & Chief Financial Officer
- Since about 3 years
- Other directorships
- Dimitri de VREEZE
- Co-Chief Executive Officer & Chief Operating Officer
- Since about 3 years
- Other directorships