ACKERMANS & VAN HAAREN — Ethics & Boards

Corporation with Board of Directors
Antwerp, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2022
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Financial Services
- CDP Climate Change (NA) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Luc BERTRAND
Chair
Since almost 7 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 18.5 years
18.5 years for elected by shareholders

Directors
average age 58 years
58 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

Piet DEJONGHE
Co-CEO
Since 10 months
Other directorships

John-Eric BERTRAND
Co-CEO
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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