WDP — Ethics & Boards

Corporation with Board of Directors
Wolvertem, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2022
- AMX-Index ,
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Services
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Rik VANDENBERGHE
Chair
Since almost 4 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.7 years
11.8 years for elected by shareholders

Directors
average age 62.1 years
62.1 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 Management

Joost UWENTS
Co-CEO
Since almost 13 years
Other directorships

Tony De PAUW
Co-CEO
Since almost 24 years
Other directorships

Board & Leadership

Board of Directors

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