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Board of Directors
Board of Directors
BESIX Group follows the corporate governance recommendations for unlisted companies of the Code Buysse IV. BESIX Group has structures and rules in place to ensure effective corporate governance, risk management and control both in each Group company and within the organization as a whole.
The Board of Directors, assisted by advisory committees, plays a leading role in outlining, monitoring and controlling such structures and rules and in securing the day-to-day operational and financial management of the Group and its entities by the Chief Executive Officer and the Senior Management.
The Board consists of ten directors, out of which four are independent. It is chaired by an independent director. The functions of the Chairman of the Board, of the Executive Chairman of the Board and of the Chief Executive Officer are strictly separated.
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Executive Chairman
As a permanent representative of Bevafin SRL
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Vice-Chairman
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Director
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Independent Director
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Director
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Independent Director
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Director
Permanent representative of MPH Invest SRL
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Independent Director
Permanent representative of Beta Aquarii SRL
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Director
Permanent representative of Lemma BV
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Director
Audit Committee
The Audit Committee focuses on the statutory and the consolidated accounts, the interim financial statements and the interaction with the external auditor. It works closely with the executive management, including on audit, risk management, compliance and corporate sustainability issues. It is chaired by an independent director.
Chairman of the Audit Committee
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Member of the Audit Committee
As a permanent representative of Bevafin SRL
Member of the Audit Committee
Member of the Audit Committee
Member of the Audit Committee
Permanent representative of Beta Aquarii SRL
Remuneration & Nominations Committee
The Remuneration and Nominations Committee deals with the selection and appointment of Senior Management, evaluates its performance, and oversees the human resources policies of the Group. Both committees issue recommendations to the Board, in close collaboration with the Chairman of the Board and, where appropriate, after consultation with the external auditor.
Chairman of the Remuneration Committee
As a permanent representative of Bevafin SRL
Member of the Remuneration Committee
Member of the Remuneration Committee
Honorary Members
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Baron Jean Stephenne
Honorary Chairman of the Board of Directors
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Ridder Luc Vandewalle
Honorary Director
