SOFINA — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Financial Services
- Euro Stoxx Sustainability
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Dominique LANCKSWEERT
Chair
Since about 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority - years
- years for elected by shareholders

Directors
average age 61 years
61 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

Harold BOËL
Chief Executive Officer
Since about 17 years
Other directorships

40 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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