Corporate bodies
The composition of the various management bodies within Elia is aimed at meeting the highest standards in the area of corporate governance.
Board of Directors
The Board of Directors of Elia Transmission Belgium SA and Elia Asset SA currently consists of 11 members each, whereof 6 non independent directors and 5 independent directors. They do not perform any management function within either Elia Transmission Belgium SA or Elia Asset SA.
The same Directors sit on the Boards of both companies. Independent Directors meet the conditions of independence as defined in article 7:87 of the Belgian Code of Companies and Associations. Independent directors according to the law of April 29, 1999 regarding the organisation of the electricity market (as later amended).
Composition
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Roberte Kesteman
Non-executive Independent Director.
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Laurence de l’Escaille
Non-executive Independent Director.
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Pieter De Crem
Non-executive Director appointed upon proposal of Publi-T.
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Geert Versnick
Non-executive Director appointed upon proposal of Publi-T and Vice Chairman.
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Michel Allé
Non-executive Independent Director.
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Saskia Van Uffelen
Non-executive Independent Director.
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Interfin represented by Thibaud Wyngaard
Non-executive Director appointed upon proposal of Publi-T.
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Dominique Offergeld
Non-executive Director appointed upon proposal of Publi-T.
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Els Neirynck
Non-executive Independent Director.
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Bernard Thiry
Non-executive Director appointed upon proposal of Publi-T and Vice Chairman.
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Eddy Vermoesen
Non-executive Director appointed upon proposal of Publi-T.
Advisory Committees to the Board of Directors
In accordance with legal and statutory provisions, the Boards of Directors of Elia Transmission Belgium SA and Elia Asset SA are assisted by three Advisory Committees. The Advisory Committees of both companies have the same composition.
Corporate governance Committee
- Roberte Kesteman*, Chairwoman of the Corporate Governance Committee
- Saskia Van Uffelen*
- Laurence de l’Escaille*
- Dominique Offergeld
- Pieter De Crem
Remuneration Committee
- Dominique Offergeld, Chairwoman of the Remuneration Committee
- Roberte Kesteman*
- Saskia Van Uffelen*
- Pieter De Crem
- Laurence de l’Escaille*
Audit Committee
- Michel Allé*, Chairman of the Audit Committee
- Els Neirynck*
- Roberte Kesteman*
- Dominique Offergeld
- Eddy Vermoesen
* Independent directors according to the law of April 29, 1999 regarding the organization of the electricity market (as modified later on).
Executive Committee
The Executive Committees of Elia Transmission Belgium SA/NV and Elia Asset SA/NV consist of the seven members. These are all independent members in accordance with legal and statutory provisions. The same members sit on the Executive Committees of both companies.
Composition



Chief Human Resources and
Internal Communication Officer

Chief Assets Officer

Chief Infrastructure Officer

Chief Public & Regulatory Affairs and External Relations Officer

Chief Customers, Markets & System Officer