PROXIMUS

Corporation with Board of Directors
Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 21 2021
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Telecommunication Services
- STOXX® Europe Low Carbon 100
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Stefaan DE CLERCK
Chair
Since over 8 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.1 years
9.2 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

9 members

Executive Committee

Guillaume BOUTIN
Chief Executive Officer
Since over 2 years
Other directorships

42.7 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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