DEME GROUP — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2025
- BEL MID
- E&B Construction & Engineering

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Luc BERTRAND
Chair
Since about 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.6 years for elected by shareholders

Directors
average age 58.6 years
58.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No
Majority of independent members in the Remuneration Committee?	Yes

5 members

Executive Committee

Luc VANDENBULCKE
Chief Executive Officer
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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