FINANCIERE DE TUBIZE — Ethics & Boards

Corporation with Board of Directors
BRUXELLES, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2025
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Pharmaceuticals & Biotechnology

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Governance leadership structure

Board of Directors

Bruno HOLTHOF
Chair
Since 7 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.7 years
13.1 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?	N/A
Majority of independent members in the Remuneration Committee?	N/A

2 members

Management Board

Eric NYS
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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