Board of Directors

The Board of Directors is the ultimate decision-making body of Fortis Holding, with the exception of matters reserved to the shareholders by company law or by the Articles of Association.

Fortis holding has set up three Board Committees:

• The Governance Committee.
• This Committee will assist the Board in :
  • developing a more pro-active and transparent dialogue with shareholders
  • ensuring that the Board operates effectively and in full compliance with its fiduciary responsibilities
  • evaluating the efficiency of the management structure to ensure that the most competent and motivated senior management team is in place.
• It is chaired by Jozef De Mey and also comprises Guy de Selliers, Jan Zegering Hadders and Roel Nieuwdorp.

• The Audit Committee.
• Risk issues will be addressed within the framework of this Committee.
• It is chaired by Jan Zegering Hadders and also comprises Lionel Perl, Shaoliang Jin and Frank Arts.

• The Remuneration Committee.
• It is chaired by Roel Nieuwdorp and also comprises Lionel Perl, Shaoliang Jin and Frank Arts.