Corporate Bodies
Elia Group is organised around two Transmission System Operators (TSOs), Elia in Belgium and 50Hertz in Germany with their full-fledged Governance Structure.
Board of Directors
The Board of Directors of Elia Group SA currently consists of 14 members. They do not perform any management function within Elia Group.
Half of the members are Independent Directors who meet the conditions of independence as defined in Article 7:87 of the Belgian Code of Companies and Associations.
Composition
independent director
proposal of Publi-T
director appointed upon
proposal of Publi-T
Independent director
proposal of Publi-T
proposal of Publi-T
director appointed upon
proposal of Publi-T
proposal of Publi-T
proposal of Publi-T
Advisory Committees to the Board of Directors
In accordance with legal and statutory provisions, the Board of Directors of Elia Group SA/NV is assisted by four Advisory Committees:
Nomination Committee
- Luc Hujoel, Chairman of the Corporate Governance Committee
- Pieter De Crem
- Luc De Temmerman*
- Frank Donck*
- Jane Murphy*
Remuneration Committee
- Luc De Temmerman*, Chairman of the Remuneration Committee
- Pieter De Crem
- Roberte Kesteman*
- Dominique Offergeld
- Saskia Van Uffelen*
Audit Committee
- Michel Allé*, Chairman of the Audit Committee
- Frank Donck*
- Roberte Kesteman*
- Dominique Offergeld
- Rudy Provoost
* Independent directors
Strategic Committee
- Geert Versnick, Chairman of the Strategic Committee
- Michel Allé*
- Bernard Gustin*
- Claude Grégoire
- Rudy Provoost
- Luc Hujoel, standing invitee
- Dominique Offergeld, standing invitee
Elia Group Committee (EGC)
The activities of Elia Group are coordinated by the Elia Group Committee (EGC) composed of:
Elia Group CEO
Chief Alignment Officer
CEO 50Hertz
Chief Financial Officer
Chief Digital Officer
Elia in Belgium
Executive Committee
Chief Executive Officer
and Chairman
Chief Financial Officer
Chief Infrastructure Officer
Chief Assets Officer
Chief Customers, Market
and System Officer
Chief External Relations Officer
Chief Human Resources and
Internal Communication Officer
Chief Community Relations Officer
50Hertz in Germany
Executive Committee
CEO 50Hertz
Chief Financial Officer,
Managing Director
Chief Technical Officer,
Managing Director
Chief Human Resources Officer
Chief Markets & System Operation Officer,
Managing Director
Corporate Governance & Financial Results 2020
More information on our corporate governance and specific obligations in terms of transparency, neutrality and non-discrimination towards all stakeholders involved in our activities, can be found in part 2 of the Elia Group Annual Report 2020:
More information about our coordinated articles of association
More information about our Corporate Charter
English translation will follow.
