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- Corporation with Board of Directors
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Breda,
Netherlands
- Closing date: December 31
- Date of the Last Annual General Meeting: May 27, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Peter VERHAEGHE
- Chair
- Since about 11 years
9
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 7.4 years 7.5 years for elected by shareholders
Directors
average age 62.4 years 62.4 years for elected by shareholders |
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11
members
Management Committee
- Tim Van HAUWERMEIREN
- Chief Executive Officer
- Since almost 17 years
- Other directorships
94 %
Percentage of variable remunerations in 2023 Global compensation