KBC GROUPE

Governance leadership structure

Board of Directors

16 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
11.3 years
11.3 years for elected by shareholders
Directors
average age
60 years
60 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
7 members

Executive Committee

25.4 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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