Board of Directors
As of 6 June 2017, the composition of the Board of Directors of Tessenderlo Group NV is as follows (1):
Mandate until |
|Chairman||Stefaan Haspeslagh||May 2018|
|Executive director||Luc Tack||May 2019|
|Non-executive director||Karel Vinck||May 2019|
|Independent non-executive director (2)||
Philium BVBA represented by its permanent representative Philippe Coens
|Independent non-executive director (2) ||Management Deprez bvba (permanently represented by Ms. Veerle Deprez) ||May 2021|
|Independent non-executive director (2) ||ANBA bvba (permanently represented by Ms. Anne-Marie Baeyaert) ||May 2021|
(1) The composition of the Board of Directors fulfills the objective of assembling complementary skills in terms of competencies, experience and business knowledge. However, in light of the mandates that are currently in effect, the composition does not completely fulfill the guidelines related to diversity, both regarding gender as well as in general.
(2) Pursuant to paragraph 4.10 of the Charter, a director is considered to be independent if he or she as a minimum complies with the independence criteria provided for under article 526 of the Company Code. When assessing the independence of a director, the requirements set out under appendix A of the Belgian Corporate Governance Code are also taken into account. According to the information available to the Board of Directors, the independent directors of Tessenderlo Group all comply with the aforementioned independence criteria. No exceptions were reported to the Board.
Since 1 January 2010, Anne Mie Van Walleghem has held the position of secretary to the Board of Directors.
Curriculum Vitaes of the members of the Board of Directors.