Home Who we are Board of Directors Board of Directors Board of Directors BESIX Group follows the Belgian recommendations on corporate governance for unlisted companies (‘Code Buysse II’). BESIX Group has structures and rules in place to ensure effective corporate governance, risk management and control both in each Group company and within the organization as a whole. The Board of Directors, assisted by advisory committees, plays a leading role in outlining, monitoring and controlling such structures and rules and in securing the day-to-day operational and financial management of the Group and its entities by the Chief Executive Officer and the senior management. The Board includes three external directors, whereby a balanced configuration ensures authority, expertise and independence, and the positions of Chairman and Chief Executive Officer are separated. Decisions are also taken after ample deliberation and consultation and the functioning of the Board is regularly reviewed, also in the light of the prevailing shareholders’ arrangements. Johan BEERLANDT Executive Chairman Permanent representative of Bevafin bvba Rik VANDENBERGHE Director Permanent representative of Audymatt bvba Osama BISHAI Director Wouter DE GEEST Director Jérome GUIRAUD Director Paddy PADMANATHAN Director Philippe QUOILIN Director Permanent representative of Philippe Quoilin bvba Etienne Schneider Director Baron Philippe VLERICK Director Ihab MEHAWED Director Invited Frédéric de SCHREVEL Secretary General - General Counsel Permanent representative of Arthepa BVBA Audit committee The Audit Committee supervises the setup of the statutory and consolidated financial statements, the interim financial reports and the relations with the statutory auditor. It works closely with representatives of the senior management, monitors the internal control and risk management systems and the main risks associated with the activities of the Group and its entities, and operates in accordance with its charter. Baron Philippe VLERICK Chairman Johan BEERLANDT Executive Chairman Permanent representative of Bevafin bvba Wouter DE GEEST Director Ihab MEHAWED Director Etienne Schneider Director Remuneration committee The Remuneration & Nominations Committee evaluates the performance of the senior management, oversees the HR policies of the Group and its entities and pays specific attention to succession management. Johan BEERLANDT Permanent representative of Bevafin bvba Baron Philippe VLERICK Director Osama BISHAI Director Honorary Members Baron Jean STEPHENNE Honorary Chairman Ridder Luc Vandewalle Honorary Director Follow us on: Twitter Facebook LinkedIn Instagram Avenue des Communautés 100 1200 Woluwe-Saint-Lambert Belgium +32 (0)2 402 62 11 communication@besix.com Unsolicited applications sent to this address will not be considered: we invite you to consult our “Careers” page. ©2021 BESIX BESIX Group sites BESIX Concessions & Assets BESIX Infra BESIX RED Cobelba Franki Foundations Jacques Delens Lux TP Socogetra Van den Berg Vanhout Wust BESIX 3D BESIX Six Construct BESIX Nederland BESIX France BESIX Watpac Data Protection Notice, Terms & Conditions 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. Reject All Accept All Cookies Cookies Settings