Corporate Governance

Electrabel belongs to the ENGIE Group, a global energy player. It fully exploits the many synergies between electricity and gas and intends to pursue its growth strategy for the benefit of its various stakeholders.

Board of Directors

The Board of Directors is the final decision-making body of the Company, except for matters reserved for the shareholders by law or by the Articles of Association.

Composition of the Board of Directors:

Management

The company’s day-to-day management and representation for purposes of this management are the tasks of the Chief Executive Officer, who is appointed by the Board.

Phlippe VAN TROEYE is the Chief Executive Officer of Electrabel since April 26, 2016.

The Management has the task of assisting the Chief Executive Officer in the executive management of the company within the framework of the organization principles as described in the Corporate Governance Charter.

Statutory auditor

The company’s statutory auditor certifies Electrabel s.a. annual accounts. The Ordinary General Meeting of April 25, 2017 has decided to fix the annual remuneration of the auditor at a total amount of €1,125,000. His term of office ends at the close of the 2020 Ordinary General Meeting.

Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises

Represented by Laurent BOXUS 

Documents

ENGIE is attentive to the application of the best practices in corporate governance within Electrabel. Its Charter reflects the rules of governance in effect.

The Corporate Governance Charter is currently being updated. Should you need any further information please contact: MBGG (Brussels) - Companies Service.

Articles of Association

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