HAL TRUST — Ethics & Boards

Corporation with Board of Directors and Executive Board
Bermuda
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2024
- Eurozone 300
- E&B Financial Services
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

Dirk C. MEERBURG
Chair

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.7 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?	N/A

3 members

Executive Board

Melchert Frans GROOT
Chair
Since about 10 years
Other directorships

Board & Leadership

Board of Directors

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