Corporate governance

General assembly

The General Assembly's main tasks are as follows:

changing the articles of association;
appointing and dismissing directors and members of the supervisory board and discharging from services rendered;
approval of the budget (NPO) and annual accounts;
and profit appropriation (limited company).

Board of directors of SD Worx NV

Members

Ginkgo Associates BV represented by its permanent representative Filip Dierckx - Chairman
DIHRConsult BV represented by its permanent representative Steven Van Hoorebeke
Michel Delbaere
Teresa (Tea) Colaianni
ELLEZE BV represented by its permanent representative Kobe Verdonck
Georgette Schlick
To Be Projects BV represented by its permanent representative Brigitte Boone
Van Bladel & Partners BV represented by its permanent representative Frederik Van Bladel
DCM Seagull BV represented by its permanent representative Dirk Collier
Akeley BV represented by its permanent representative Jan Van Acoleyen
Fusion Inc BV represented by its permanent representative Koen Van Gerven

Filip Dierckx

Steven Van Hoorebeke

Michel Delbaere

Teresa (Tea) Colaianni

Kobe Verdonck

Georgette Schlick

Brigitte Boone

Frederik Van Bladel

Dirk Collier

Jan Van Acoleyen

Koen Van Gerven

In memoriam Guido Kestens
Former Chairman of the Board of Directors of SD Worx (1998-2010)

Guido, who passed away in 2021, was Chairman of the Board of Directors for twelve years, during which he devoted himself to developing SD Worx into a leading, international enterprise. We will remember him as an excellent Chairman, a competent, honest, warm-hearted and socially committed manager and a good, reliable friend.

Committees

The Board of Directors has established two advisory committees:

1/ AUDIT & RISK COMMITTEE

The Audit and Risk Committee assists the Board of Directors by exercising its auditing role, notably in terms of providing financial information, risk management and compliance services, internal audits, internal review systems and external auditing.

Members
Frederik Van Bladel - Chairman, Filip Dierckx, Koen Van Gerven, Patrick De Vos, Brigitte Boone

2/ REMUNERATION AND NOMINATION COMMITTEE

The Remuneration and Nomination Committee formulates proposals concerning the appointment, remuneration and evaluation of the Board and the executive management of the issuer and its subsidiaries.

Members
Dirk Collier - Chairman, Filip Dierckx, Teresa (Tea) Colaianni, Jan Van Acoleyen, Frederik Van Bladel

Executive Committee

From left to right:

Eric Janssens (Senior Vice President for the SME Market), Kelly Lespinoy (Chief Legal & Compliance Officer), Tom Wouters (Chief Products Officer), Cathy Geerts (Chief HR Officer), Kobe Verdonck (CEO), Michael Custers (Chief Marketing Officer), Patricia Molenaar (Chief Commercial Officer), Tom Saeys (Chief Operations & Shared Services Officer), Nadine Aerts (CFO)