GIMV — Ethics & Boards

Corporation with Board of Directors
Antwerpen, Belgium
Closing date: March 31
Date of the Last Annual General Meeting: June 25, 2025
- BEL MID
- E&B Financial Services

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Governance leadership structure

Board of Directors

Filip DIERCKX
Chair
Since about 1 year

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
6.9 years for elected by shareholders

Directors
average age 63.5 years
63.5 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 Committee

Koen DEJONCKHEERE
Chief Executive Officer
Since over 16 years
Other directorships

Board & Leadership

Board of Directors

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