WDP — Ethics & Boards

Corporation with Board of Directors
Wolvertem, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- AMX-Index ,
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Services
- Euro Stoxx Sustainability ,
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Rik VANDENBERGHE
Chair
Since over 5 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.6 years
11.6 years for elected by shareholders

Directors
average age - years
- 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

7 members

Executive Management

Tony De PAUW
Co-CEO
Since over 25 years
Other directorships

Board & Leadership

Board of Directors

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