GROUPE BRUXELLES LAMBERT (GBL) — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2022
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Financial Services
- STOXX® Europe Low Carbon 100
- CDP Climate Change (A-) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Paul DESMARAIS JR.
Chair
Since almost 4 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.8 years
10.8 years for elected by shareholders

Directors
average age 59.2 years
59.2 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?	N/A

4 members

Management Team

Ian GALLIENNE
Chief Executive Officer
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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