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 about 3 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.4 years
8.9 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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