Corporate Governance

Appointment and remuneration committee

The Appointment and Remuneration Committee was set up within the Board of Directors to assist it in all matters concerning the appointment and remuneration of directors and members of the management body. Its mission is to:

  • make recommendations to the Board of Directors on the policy for appointing and remunerating members of the Executive board;
  • make recommendations to the Board of Directors on individual remuneration of the Board members and the Committees within it;
  • make specific recommendations to the Board of Directors concerning remuneration of the members of the Executive Board taking into account Article 8(5)2 and 4 of the Gas Act;
  • provide an opinion on the competence and qualifications of Directors and members of the Executive Board who are proposed for appointment.
Chairman
Christian Viaene

Members
Mireille Deziron
Luc Hujoel
Marianne Basecq
Sophie Brouhon
Caroline De Padt
Hélène Deslauriers
Walter Nonneman

Secretariat
Anne Vander Schueren acts as secretary to the Appointment and Remuneration Committee.

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