VGP NV — Ethics & Boards

Corporation with Board of Directors
Antwerp, Berchem, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2024
- E&B Real Estate
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Bart Van MALDEREN
Chair

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.1 years
8.5 years for elected by shareholders

Directors
average age 58.5 years
58.8 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

8 members

Executive Management Team

Jan Van GEET
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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