ELIA GROUP — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 16, 2023
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Energy & Utilities
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Well-below 2°C)

Governance leadership structure

Board of Directors

Bernard GUSTIN
Chair
Since almost 6 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.9 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

Executive Committee

Chris PEETERS
Chief Executive Officer
Since about 8 years
Other directorships

39.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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