KBC GROUPE

Governance leadership structure

Board of Directors

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
11.4 years
11.5 years for elected by shareholders
Directors
average age
60.1 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
No
Majority of independent members in the Remuneration Committee?
No
7 members

Executive Committee

20.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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