TESSENDERLO — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- BEL MID
- E&B Chemicals

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Wouter DE GEEST
Chair
Since 12 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.1 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

3 members

Executive Committee

Luc TACK
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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