SOFINA — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Financial Services
- Euro Stoxx Sustainability
- CDP Climate Change (F) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Dominique LANCKSWEERT
Chair
Since over 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.6 years
9.6 years for elected by shareholders

Directors
average age 60.5 years
60.5 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

8 members

Executive Committee

Harold BOËL
Chief Executive Officer
Since over 16 years
Other directorships

41.7 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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