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| Composition of the Committee |
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CHAIRMAN
HERMAN DAEMS
Chairman, Gimv
Chairman, Fortis Bank
Chairman, Barco
MEMBERS
MARCO BECHT
Executive Director, European Corporate Governance Institute
Professor of Finance and Economics, Ecares, Université Libre de Bruxelles
PIERRE-OLIVIER BECKERS
Managing Director, Chairman of the Executive Committee, Delhaize Group
Chairman, International Food Retailers Association
Chairman, Belgian Interfederal Olympic Committee
DIDIER BELLENS
Managing Director and Chief Executive Officer, Belgacom
PIERRE BERGER
President, Institute of Registered Auditors
KAREL BOONE
Honorary Chairman, Federation of Enterprises in Belgium
Chairman, Lotus Bakeries
Chairman, UCB
XAVIER DIEUX
Lawyer and Professor at ULB
KOEN GEENS
Lawyer and Professor at KUL
PHILIPPE LAMBRECHT
Director Secretary-General, Federation of Enterprises in Belgium
Professor at UCL
Secretary of the Committee
THOMAS LEYSEN
Chairman, Federation of Enterprises in Belgium
Chairman, Umicore
Chairman, Corelio
AXEL MILLER
Partner-Director, Petercam
Chairman, Carmeuse
ALOÏS MICHIELSEN
Chairman, Solvay
JEAN-PAUL SERVAIS
Chairman of the Management Committee, Banking, Finance and Insurance Commission
Chairman of the High Council for the Economic Professions
ROBERT TOLLET
Chairman of the Central Economic Council
EMIEL VAN BROEKHOVEN
Professor emeritus, University of Antwerp
HUGO VANDAMME
Chairman of the Listed Companies' Association
Chairman, Roularta Media Group and Alfacam
Vice Chairman, Picanol
LUTGART VAN DEN BERGHE
Executive Director, GUBERNA
Extraordinary Professor of Corporate Governance at the University of Ghent and the Vlerick Leuven Ghent Management School
Director, Belgacom
VINCENT VAN DESSEL
Chairman and Chief Executive Officer, EURONEXT Brussels
LUC VANSTEENKISTE
Honorary Chairman, Federation of Enterprises in Belgium
Managing Director, Recticel
Chairman, Spector Photo Group
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