Corporate Governance

Strategy committee

The Strategy Committee was set up within the Board of Directors in accordance with Article 18 of the Articles of Association. It prepares proposals of decisions to be submitted to the Board of Directors for approval in accordance with the applicable legal, regulatory and statutory provisions. It also monitors implementation of the Board's decisions.

The Chairman of the Executive Board gives the Strategy Committee an explanatory account of issues relating to operational management activities (including daily management). In so far as the Gas Act and, more specifically, confidentiality rules permit, this account includes information on transmission, storage and LNG terminalling activities, changes to the legal and regulatory framework, the safety of installations, cash flow and financing, the progress of projects, the budget for investment works, health, safety and environmental results and important matters related to subsidiaries, etc.

The Strategy Committee also examines any commitment that the Chairman of the Executive Board believes must be approved by the Board of Directors due to its nature or the extent of the risks run. In compliance with the Gas Act, the Chairman of the Executive Board provides the Strategy Committee with all information and details it requires.

The Board of Directors establishes the responsibilities of the Strategy Committee.
Chairman
Claude Grégoire

Vice-chairman
Daniel Termont

Members
Luc Hujoel
Patrick Moenaert
Sophie Brouhon
Caroline De Padt
Walter Nonneman
Yves Rheault

Federal government representative acting in an advisory capacity
François Fontaine

Observer in an advisory capacity
Christian Viaene

Secretariat
Nicolas Daubies acts as secretary to the Strategy Committee.

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Boolean operators

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