MONTEA — Ethics & Boards

Corporation with Board of Directors
Erembodegem, Belgium
Closing date: December 31
Date of the Next Annual General Meeting: May 20, 2025
- BEL 20
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Dirk DE PAUW
Chair
Since over 10 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

3 members

Executive Management

Jo DE WOLF
Chief Executive Officer
Since over 14 years
Other directorships

Board & Leadership

Board of Directors

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