BARCO COMPANY — Ethics & Boards

Corporation with Board of Directors
Kortrijk, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- E&B IT Services
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Frank DONCK
Chair
Since over 3 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
9 years for elected by shareholders

Directors
average age 62.5 years
63 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

14 members

Executive Management

An STEEGEN
Co-CEO
Since over 4 years
Other directorships

Charles BEAUDUIN
Co-CEO
Since almost 10 years
Other directorships

Board & Leadership

Board of Directors

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