BEKAERT — Ethics & Boards

Corporation with Board of Directors
Zwevegem, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- E&B Manufacturing

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jürgen TINGGREN
Chair
Since over 5 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.5 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 Committee

Yves KERSTENS
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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