AZELIS GROUP NV — Ethics & Boards

Corporation with Board of Directors
Antwerp, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: June 13, 2024
- Eurozone 300 ,
- STOXX®Europe 600 ,
- BEL 20
- E&B Chemicals
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

KÅRE SCHULTZ
Chair
Since 5 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.7 years for elected by shareholders

Directors
average age 54.8 years
54.8 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

Anna BERTONA
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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