PROXIMUS — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 17, 2024
- BEL MID
- E&B Telecommunication Services
- Stoxx Global ESG Leaders
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Stefaan DE CLERCK
Chair
Since over 11 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
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?	No

9 members

Executive Committee

Guillaume BOUTIN
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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