Corporate Governance

Corporate governance committee

The Corporate Governance Committee was set up within the Board of Directors in order to carry out the tasks conferred upon it by the Gas Act. Article 8/3 of the Gas Act stipulates that the Corporate Governance Committee must:

  • submit an opinion to the Board of Directors on the independence of candidates for independent directorships and on the members of the Executive Board;
  • issue a statement in cases of incompatibility among the Fluxys management and staff;
  • ensure that the provisions of Article 8/3 of the Gas Act are applied, evaluate the effectiveness of application as regards the objectives of independence and impartiality of operators as defined in the Royal Decree of 4 April 2003 on the Code of Conduct and submit an annual report on this matter to the Commission for Electricity and Gas Regulation (CREG). The Chairman of said Committee will hand over a copy of this report to the Chairperson of the Board;
  • keep the Board of Directors informed of all decisions made.
Chairman
André Farber

Members
Luc Janssens
Luc Zabeau
Sophie Brouhon
Hélène Deslauriers
Monique Lievens
Henriette Van Caenegem

Secretariat
Nicolas Daubies acts as secretary to the Corporate Governance Committee.

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