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 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 Transmission Belgium 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. 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
director appointed upon
proposal of Publi-T
Independent director
proposal of Publi-T
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
- Luc Hujoel, Chairman of the Corporate Governance Committee
- Luc De Temmerman*
- Frank Donck*
- Kris Peeters
- Jane Murphy*
Remuneration Committee
- Luc De Temmerman*, Chairman of the Remuneration Committee
- Kris Peeters
- Roberte Kesteman
- Dominique Offergeld
- Saskia Van Uffelen*
Audit Committee
- Michel Allé*, Chairman of the Audit Committee
- Frank Donck*
- Roberte Kesteman*
- Dominique Offergeld
- Rudy Provoost
Strategic Committee
- Rudy Provoost, Chairmain of the Strategic Committee
- Claude Grégoire
- Bernard Gustin*
- Luc Hujoel
- Geert Versnick
Executive Committee
Composition
Chief Executive Officer
and Chairman
Chief Customers, Market
and System Officer
Chief Human Resources and
Internal Communication Officer
Chief Financial Officer
Chief Assets Officer
Chief Community Relations Officer
Chief Infrastructure Officer
Chief External Relations Officer
