AEDIFICA — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Healthcare Services ,
- E&B Real Estate
- Euro Stoxx Sustainability ,
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Serge WIBAUT
Chair
Since about 8 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.8 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

5 members

Management Committee

Stefaan GIELENS
Chief Executive Officer
Since almost 19 years
Other directorships

28.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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