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 System Operator and Elia Asset 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 System Operator SA or Elia Asset SA.

Half of the members are Independent Directors who meet the conditions of independence as defined in Article 526ter of the Belgian Company Code and in the Articles of Association.

Composition

Non- executive directors
           
Claude Grégoire, Chairman ad interim of the Board of Directors
Michel Allé
Bernard Gustin*
Luc De Temmerman*, Chairman of the Remuneration Committee
Frank Donck*
Cécile Flandre
Philip Heylen
Luc Hujoel, Chairman of the Corporate Governance Committee
Miriam Maes*
Jane Murphy*
Dominique Offergeld
Rudy Provoost
Saskia Van Uffelen*
Geert Versnick                      

Representative of the Federal Government with advisory vote
           
Nele Roobrouck

Secretary General

Gregory Pattou

* Independent directors according to the law of April 29, 1999 regarding the organization of the electricity market (as later amended)

 

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Advisory Committees to the Board of Directors

In accordance with legal and statutory provisions, the Boards of Directors of Elia System Operator SA and Elia Asset SA are assisted by three Advisory Committees:

The Advisory Committees of both companies have the same composition.

Corporate Governance Committee

Luc Hujoel, chairman of the Corporate Governance Committee
Frank Donck*
Philip Heylen
Jane Murphy*
Saskia Van Uffelen*

Audit Committee

Luc De Temmerman*
Frank Donck*
Dominique Offergeld
Geert Versnick

Remuneration Committee

Luc De Temmerman*, chairman of the Remuneration Committee
Claude Grégoire
Saskia Van Uffelen*

* Independent directors according to the law of April 29, 1999 regarding the organization of the electricity market (as modified later on)

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Executive Committee

The Executive Committees of Elia System Operator SA and Elia Asset SA consist of eight members each. These are all independent members in accordance with legal and statutory provisions.

The same members sit on the Executive Committees of both companies.

Composition

Chris Peeters, Chairman and Chief Executive Officer
Catherine Vandenborre, Chief Financial Officer
Patrick De Leener, Chief Customers, Market & System Officer
Ilse Tant, Chief Public Acceptance Officer
Frédéric Dunon, Chief Assets Officer
Markus Berger, Chief Infrastructure Officer
Pascale Fonck, Chief Officer External Relations
Peter Michiels, Chief Human Resources & Internal Communication Officer

Auditors

KPMG, Bedrijfsrevisoren BCV,  represented by Alexis Palm
Ernst & Young Bedrijfsrevisoren BCV, represented by Patrick Rottiers

 

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