TINC — Ethics & Boards

Corporation with Supervisory Board and Management Board
Antwerp, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 21, 2025
- BEL MID
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Philip MAEYAERT
Chair
Since over 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.2 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?	No
Majority of independent members in the Remuneration Committee?	Yes

3 members

Management Board

Manu VANDENBULCKE
Chief Executive Officer
Other directorships

Board & Leadership

Supervisory Board

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