Management Bodies
The composition of the various management bodies within Elia is aimed at meeting the highest standards in the area of corporate governance.
Board of Directors
The Board of Directors of Elia Transmission Belgium SA and Elia Asset SA currently consists of 14 members each. The same Directors sit on the Boards of both companies. They do not perform any management function within either Elia Transmission Belgium SA or Elia Asset SA.
Half of the members are Independent Directors who meet the conditions of independence as defined in article 7:87 of the Belgian Code of Companies and Associations. Independent directors according to the law of April 29, 1999 regarding the organisation of the electricity market (as later amended).
Composition
independent director
proposal of Publi-T
Independent director
director appointed upon
proposal of Publi-T
Independent director
Non-independent director
proposal of Publi-T
director appointed upon
proposal of Publi-T
proposal of Publi-T
proposal of Publi-T
Advisory Committees to the Board of Directors
In accordance with legal and statutory provisions, the Boards of Directors of Elia Transmission Belgium SA and Elia Asset SA are assisted by three Advisory Committees. The Advisory Committees of both companies have the same composition.
Corporate governance Committee
- Geert Versnick, Chairman of the Corporate Governance Committee
- Luc De Temmerman*
- Roberte Kesteman*
- Pieter De Crem
- Laurence de l'Escaille*
Remuneration Committee
- Luc De Temmerman*, Chairman of the Remuneration Committee
- Pieter De Crem
- Roberte Kesteman*
- Dominique Offergeld
-
Saskia Van Uffelen*
Audit Committee
- Michel Allé*, Chairman of the Audit Committee
- Roberte Kesteman*
- Dominique Offergeld
- Rudy Provoost
- Els Neirynck*
Executive Committee
Composition
Chief Executive Officer
and Chairman
Chief Infrastructure Officer
Chief Assets Officer
Deputy Chief Executive Officer Market
and co-chairman
Chief Human Resources and
Internal Communication Officer
Chief Customers, Markets & System Officer
Chief Financial Officer
Chief External Relations Officer
