Corporate governance

• To Be Projects BV, represented by Brigitte Boone, director
• Steven Buysse, director
• Teresa (Tea) Colaianni, director
• DCM Seagull CommV, represented by Dirk Collier, director
• Michael Lavrysen, director
• Georgette Schlick, independent director
• Akeley BV, represented by Jan Van Acoleyen, director
• Freyol BV, represented by Frederik Van Bladel, director
• Fusion Inc BV, represented by Koen Van Gerven, director
• Ellezé CommV, represented by Kobe Verdonck, director
• Daniel Williamson, director

Audit & Risk Committee (ARC)

The Audit & Risk Committee supports the Board of Directors of SD Worx NV and those of its underlying entities in the execution of their supervisory function and has an enterprise-wide audit and risk oversight role over all entities in the organisational chart of SD Worx NV.

Specifically, the Audit & Risk Committee of SD Worx NV is competent for all entities in SD Worx and provides advice to the Board of Directors.

The Audit & Risk Committee is an advising authority and assists the respective Boards of Directors in:

• financial reporting
• risk management and compliance
• internal audit
• external audit
• ESG

Members

Frederik Van Bladel (Chairman), Filip Dierckx, Koen Van Gerven, Patrick De Vos, Brigitte Boone, Michael Lavrysen

Remuneration and Nomination Committee (RNC)

The Remuneration and Nomination Committee develops proposals for the appointment, remuneration and evaluation of the Board and the executive management of SD Worx and its subsidiaries.

Members

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