The Board of Directors is the ultimate decision-making body of Ageas, with the exception of matters reserved to the shareholders by company law or by the Articles of Association.
Ageas has set up three Board Committees:
- The Corporate 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 & Risk 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 Bridget McIntyre.
- The Remuneration Committee.
- It is chaired by Roel Nieuwdorp and also comprises Lionel Perl, Belén Romana and Frank Arts.