EN Contact Us Henriette Fenger Ellekrog Independent Director Member of the Board of Directors Member of the Nomination and Remuneration Committee Appointed in 2020 Ms Henriette Fenger Ellekrog started her career at Peptech A/S where she became Director of Administration and Personnel. Next, she took up several consultancy and management functions at Mercuri Urval A/S. Ms Ellekrog continued her career at TDC in several executive HR roles before moving to SAS AB as Executive VP HR. More recently, she headed the HR office at Danske Bank A/S. Currently, she is Chief Human Resources Officer at Ørsted. Ms Ellekrog has served on several advisory boards and committees since 2003. She holds an MA from Copenhagen Business School and has taken various leadership and business programs at INSEAD, London Business School and Wharton Business School. Quick Links Advanced Search Annual Reports Certificates Country-Specific Documents News Policies Report Integrity Concern Shareholders' guide Sitemap Suppliers Sustainability Report Related sites Bekaert China Bekaert Japan Bekaert Latin America Bekaert Fencing North America Bridon-Bekaert The Ropes Group ASK A QUESTION Copyright © 2021 Bekaert. All rights reserved. Made By The Reference By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Bekaert Cookie Policy Accept All Cookies Cookies Settings

EN Contact Us Charter and Statements In this section: Corporate Governance Articles of Association Charter and Statements Bekaert attaches great value to good corporate governance and is aware that good governance of listed companies is an important factor in investment decisions for all stakeholders of the company. The Board of Directors of NV Bekaert SA has adopted the 2020 Belgian Code on Corporate Governance as Bekaert’s reference code for corporate governance. Corporate Governance Charter Download the full Corporate Governance Charter or the separate chapters as PDF: Introduction and Part I: Structure and Organization Part II: Board of Directors: Terms of Reference Part III: Board Committees: Terms of Reference Part IV: Bekaert Executive Management: Terms of Reference Part V: Shares and Shareholders Part VI: External Supervision Appendix 1: Nomination Procedure and Selection Criteria for Directors Appendix 2: Induction Procedure for New Directors Appendix 3: Bekaert Code of Conduct Appendix 4: Bekaert Dealing Code Statement on Corporate Governance for previous years see our Information Center's Archive. Quick Links Let us meet! Analyst Research Annual Reports Information Center News Share Trading Shareholders' Guides Related sites Bekaert China Bekaert Japan Bekaert Latin America Bekaert Fencing North America Bridon-Bekaert The Ropes Group ASK A QUESTION Copyright © 2021 Bekaert. All rights reserved. Made By The Reference By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Bekaert Cookie Policy Accept All Cookies Cookies Settings