ELIA GROUP — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- Science Based Targets (SBTi) (Well-below 2°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Bernard GUSTIN
Chair
Since about 7 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.4 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

6 members

Executive Committee

Catherine VANDENBORRE
Interim CEO
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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