Results of the Ordinary General Meeting of shareholders of 15 May 2023

The National Bank of Belgium’s Ordinary General Meeting of shareholders, held on 15 May 2023
re-elected as regents Ms Claire Tillekaerts and Ms Géraldine Van der Stichele and Messrs Danny Van Assche and Eric Mathay. In addition, Ms Griet Smaers and Mr Marc Bourgeois were also elected regents.

As a result of these decisions, the National Bank of Belgium’s Council of Regency is henceforth composed as follows:

  • The five members of the Board of Directors
    • Mr Pierre Wunsch, Governor
    • Mr Steven Vanackere, Vice-Governor
    • Mr Vincent Magnée, Director-Treasurer
    • Mr Tom Dechaene, Director
    • Mr Tim Hermans, Director-Secretary
  • Five Regents appointed further to a proposal by the socio-economic partners
    • Mr Marc Leemans, president of the Confédération des syndicats chrétiens (CSC) / Algemeen Christelijk Vakverbond (ACV)
    • Mr Pieter Timmermans, managing director of the Fédération des Entreprises de Belgique (FEB) / Verbond van Belgische Ondernemingen (VBO)
    • Mr Danny Van Assche, managing director of UNIZO
    • Mr Thierry Bodson, president of the Fédération Générale du Travail de Belgique (FGTB) / Algemeen Belgisch Vakverbond (ABVV)
    • Mr Lode Ceyssens, president of the Boerenbond - Belgian farmers union
  • Nine Regents appointed further to a proposal by the Minister of Finance
    • Mrs Claire Tillekaerts, chairperson of the Council of Regency
    • Mr Eric Mathay, company auditor and certified accountant
    • Mrs Géraldine Van der Stichele, senior vice-president operations at the Société des Transports Intercommunaux de Bruxelles (STIB) / Maatschappij voor het Intercommunaal Vervoer te Brussel (MIVB)
    • Mrs Géraldine Thiry, lecturer at the ICHEC Brussels Management School
    • Mrs Louise Fromont, lecturer at the Université Libre de Bruxelles (ULB)
    • Mrs Helga Coppen, deputy general manager of the Sociaal-Economische Raad van Vlaanderen (SERV)
    • Mrs Christine Mahy, secretary-general of the Réseau Wallon de Lutte contre la Pauvreté (RWLP)
    • Mrs Griet Smaers, lawyer
    • Mr Marc Bourgeois, full professor at the Université de Liège
       

The Ordinay General Meeting of shareholders also appointed KPMG Réviseurs d’entreprises/Bedrijfsrevisoren, represented by Mr Olivier Macq, as company auditor for a period of three years.