VGP NV — Ethics & Boards

Corporation with Board of Directors
Antwerp, Berchem, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2025
- BEL MID
- E&B Real Estate
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Bart Van MALDEREN
Chair

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
8.2 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?	No

8 members

Executive Management Team

Jan Van GEET
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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