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

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, Michael Lavrysen (part of 2023)

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, Steven Buysse (part of 2023), Fabienne Lallemand (Corporate Secretary)

Executive Committee