GROUPE BRUXELLES LAMBERT (GBL) — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 2, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Financial Services
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (A-)

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Governance leadership structure

Board of Directors

Paul DESMARAIS JR.
Chair
Since over 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.3 years
9.3 years for elected by shareholders

Directors
average age 56.4 years
56.4 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?	N/A

3 members

Management Team

Ian GALLIENNE
Chief Executive Officer
Since almost 13 years
Other directorships

73 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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