AZELIS GROUP NV — Ethics & Boards

Corporation with Board of Directors
Antwerp, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2025
- Eurozone 300 ,
- STOXX®Europe 600 ,
- BEL 20
- E&B Chemicals
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

KÅRE SCHULTZ
Chair
Since 11 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 - 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

Anna BERTONA
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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