Corporate Governance

Board of Directors

Non-executive directors
Daniel Termont, Chairman of the Board of Directors and Vice-Chairman of the Strategy Committee
Claude Grégoire, vice-chairman of the Board of Directors and Chairman of the Strategy Committee
Jean-Jacques Cayeman
Paul De fauw, Chairman of the Audit Committee
Mireille Deziron
Luc Hujoel
Luc Janssens
Patrick Moenaert
Josly Piette
Yves Rheault
Christian Viaene, Chairman of the Appointment and Remuneration Committee
Luc Zabeau
Marianne Basecq (1)
Sophie Brouhon (1)
Caroline De Padt (1)
Hélène Deslauriers (1)
André Farber (1), Chairman of the Corporate Governance Committee
Monique Lievens (1)
Walter Nonneman (1)
Henriette Van Caenegem (1)

 

> Overview of the curricula of the directors

 

Invited in an advisory capacity
Walter Peeraer, Chairman of the Executive Board and CEO.

 

Federal government representative acting in an advisory capacity
François Fontaine.

 

Secretariat
Nicolas Daubies acts as secretary to the Board of Directors.

(1) Independent directors under the provisions of the law of 12 April 1965 concerning the natural gas market (as later amended) and as provided for in the Corporate Governance Charter.

 

Tips for using search operators

Use "quotation marks" to search for a series of words or a phrase in a specific order.

Boolean operators

You can find a group of words or a phrase by using the link words AND, OR and NOT:
known as Boolean operators, these words are used to combine terms in the search field.

  • AND: All the search terms must be included in the publication. Typing in Apple AND Pear will return publications containing both the word Apple and the word Pear.

     

  • OR :  At least one of the search terms must be included in the publication. Typing in Apple OR Pear will return publications containing either the word Apple or the word Pear or both.

     

  • NOT: The term preceded by NOT must not be included in the publication. Typing in Apple NOT Pear will return publications containing the word Apple but not the word Pear.