Supervisory Board

Name Title Audit & Risk Committee Remuneration Committee Corporate Governance & Nomination Committee Sustainability Committee End of Mandate
Marc Saverys Marc Saverys Non-Independent Director - Chairman 2026
Patrick De Brabandere Patrick De Brabandere Non-Independent Director Chairman Member 2026
Julie De Nul Julie De Nul Independent Director Chairman Member 2025
Patrick Molis Patrick Molis Independent member Member Chairman
Catharina Scheers Catharina Scheers Independent member Member Member Chairman
Bjarte Bøe Bjarte Bøe Non-Independent Director Member Member

The Supervisory Board is the ultimate supervisory body of the Company. It is responsible for the general policy and strategy of the Company and has the power to perform all acts that are exclusively reserved to it by the Code of Companies and Associations. The Supervisory Board drafts all reports and proposals in accordance with books 12 and 14 of the Code of Companies and Associations. It supervises the Management Board.

The Supervisory Board pursues the success of the Company in terms of shareholder value while giving consideration to the corporate, social, economic and environmental responsibility, gender diversity and diversity in general. In doing so, members of the Supervisory Board shall act honestly and in good faith with a view to the best interests of the Company.