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- Corporation with Board of Directors
-
Breda, Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: May 11 2021
Governance leadership structure
Board of Directors

- Peter VERHAEGHE
- Chair
- Since almost 8 years
8
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 7.3 years 7.4 years for elected by shareholders
Directors
average age 61.1 years 61.2 years for elected by shareholders |
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9
members
Management Committee

- Tim Van HAUWERMEIREN
- Chief Executive Officer
- Since almost 14 years
- Other directorships
92 %
Percentage of variable remunerations in 2020 Global compensation