COLRUYT GROUP — Ethics & Boards

Corporation with Board of Directors
Halle, Belgium
Closing date: March 31
Date of the Last Annual General Meeting: September 25, 2024
- E&B Retail & Distribution
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.9 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?	No
Majority of independent members in the Remuneration Committee?	Yes

9 members

Executive Committee

Stefan GOETHAERT
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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