ACKERMANS & VAN HAAREN — Ethics & Boards

Corporation with Board of Directors
Antwerp, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 26, 2025
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- World 120 ,
- Eurozone 120
- CDP Climate Change (B) ,
- Family Holding

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Governance leadership structure

Board of Directors

Luc BERTRAND
Chair
Since over 9 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 16.6 years
16.6 years for elected by shareholders

Directors
average age 59.9 years
60 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

7 members

Executive Committee

Piet DEJONGHE
Co-CEO
Since over 3 years
Other directorships

John-Eric BERTRAND
Co-CEO
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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