Brigitte Boone

Chairman of the Board of Directors
Independent Director
Member of the Audit and Risk Committee
Chairman of the Nomination and Remuneration Committee

Brigitte Boone was reappointed as Independent Director and is also a member of the Audit and Risk Committee, as well as Chairwoman of the Nomination and Remuneration Committee. Her mandate started on April 13, 2022 and runs through April 8, 2026.

Ms Boone has extensive board and financial experience and relevant experience with audit committees in both listed and non-listed companies. She also has in-depth legal, tax and financial knowledge given her former positions at Generale Bank and the later Fortis Bank as legal advisor, head of the tax department, CEO Fortis private equity, CEO commercial and investment banking and executive director of Fortis Bank.

She has also acquired experience in the retail sector through former mandates in e.g. Fun, AS Adventure and Brantano. She is also active as a director in several companies and organizations, using her expertise in the field of strategic policy and risk management.