LOTUS BAKERIES — Ethics & Boards

Corporation with Board of Directors
Lembeke, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 13, 2022
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Consumer Goods
- CDP Climate Change (C)

Governance leadership structure

Board of Directors

Jan Vander STICHELE
Chair
Since almost 7 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.2 years
11.3 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?	Yes
Majority of independent members in the Remuneration Committee?	Yes

5 members

Executive Committee

Jan BOONE
Chief Executive Officer
Since almost 12 years
Other directorships

Board & Leadership

Board of Directors

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