PROXIMUS — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2025
- BEL MID
- E&B Telecommunication Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Stefaan DE CLERCK
Chair
Since about 12 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.9 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

8 members

Executive Committee

Jan Van ACOLEYEN
Interim Chief Executive Officer and Human Capital Lead
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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