Sustainability Committee

The Committee (which until November 2020 was named ESG & Climate Committee) is an advisory body to the Supervisory Board. The main role of the Committee consists of assisting and advising the Supervisory Board to monitor the performance, as well as to determine the key risks and opportunities that the Company faces in relation to environmental, social and climate matters. In this respect, the Committee oversees the Company’s conduct and performance on sustainability matters as well as its reporting thereon. The Committee informs the Supervisory Board and makes recommendations to the Supervisory Board when it deems appropriate on any area within its remit where action or improvement is needed.

Name Title End term of office

Anita Odedra

Independent Member 2023
Grace Reksten Skaugen Independent Member 2024

Hugo De Stoop

CEO & Chairman n/a
Egied Verbeeck GC - General Counsel n/a
Brian Gallagher IRC - Head of Investor Relations, Research & Communications n/a