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

Ginkgo Associates BV represented by its permanent representative

Filip Dierckx - Chairman

ELLEZE BV represented by its permanent representative

Kobe Verdonck

To Be Projects BV represented by its permanent representative

Brigitte Boone

Teresa (Tea) Colaianni

DCM Seagull BV represented by its permanent representat

Dirk Collier

Michel Delbaere

Georgette Schlick

Akeley BV represented by its permanent representative

Jan Van Acoleyen

Van Bladel & Partners BV represented by its permanent representative

Frederik Van Bladel

Fusion Inc BV represented by its permanent representative

Koen Van Gerven

DIHRConsult BV represented by its permanent representative

Steven Van Hoorebeke

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