Corporate governance

General assembly

The General Assembly’s main tasks are as follows:

• changing the articles of association;
• appointing and dismissing directors and members of the supervisory board and discharging from services rendered;
• approval of the budget (NPO) and annual accounts;
• and profit appropriation (limited company).

Board of directors of SD Worx Holding nv

Members

• bvba Ginkgo Associates represented by its permanent representative Filip Dierckx – Chairman
• bvba Proceeding represented by its permanent representative Marc Binnemans
• Tea Colaianni
• bvba DCM Seagull represented by its permanent representative Dirk Collier
• Michel Delbaere
• Christophe Petit
• bvba Akeley represented by its permanent representative Jan Van Acoleyen
• bvba Fusion Inc represented by its permanent representative Koen Van Gerven
• Steven Van Hoorebeke

Board of Directors of SD Worx Group nv

Members

• bvba Ginkgo Associates represented by its permanent representative Filip Dierckx – Chairman
• bvba Proceeding represented by its permanent representative Marc Binnemans
• Els Blaton
• bvba To Be Projects represented by its permanent representative Brigitte Boone
• Tea Colaianni
• bvba DCM Seagull represented by its permanent representative Dirk Collier
• Michel Delbaere
• bvba Logika represented by its permanent representative Patrick De Vos
• bvba Panta Rhei Consult represented by its permanent representative Riet Docx
• bvba Akeley represented by its permanent representative Jan Van Acoleyen
• bvba Van Bladel & Partners represented by its permanent representative Frederik Van Bladel
• bvba Fusion Inc represented by its permanent representative Koen Van Gerven
• Steven Van Hoorebeke - CEO

Board of Directors of SD Worx Staffing & Career solutions - Holding nv

Members

• bvba Ginkgo Associates represented by its permanent representative Filip Dierckx – Chairman
• bvba DCM Seagull represented by its permanent representative Dirk Collier
• Gilissen Holding BV represented by its permanent representative Joseph Gilissen since 1 November 2018
• Steven Holvoet – until 31 January 2019
• Marianne Kindt – until 31 January 2019
• Christophe Petit – CEO since 1 September 2018
• Schlick Beheer BV represented by its permanent representative Georgette Schlick since 1 April 2018
• bvba Akeley represented by its permanent representative Jan Van Acoleyen

Board of Directors of SD Worx vzw

Members

• Filip Dierckx – Chairman
• Marc Binnemans
• Dirk Collier
• Michel Delbaere
• Patrick De Vos
• Riet Docx
• Frederik Van Bladel
• Steven Van Hoorebeke – CEO

Committees

The Board of Directors has established two advisory committees:

1/ AUDIT & RISK COMMITTEE

The Audit and Risk Committee assists the Board of Directors by exercising its auditing role, notably in terms of providing financial information, risk management and compliance services, internal audits, internal review systems and external auditing.

Members

• Frederik Van Bladel – Chairman
• Filip Dierckx
• Patrick De Vos
• Riet Docx

2/ REMUNERATION AND NOMINATION COMMITTEE

The Remuneration and Nomination Committee formulates proposals concerning the appointment, remuneration and evaluation of the Board and the executive management of the issuer and its subsidiaries.

Members

• Dirk Collier - Chairman
• Filip Dierckx
• Tea Colaianni
• Jan Van Acoleyen
• Frederik Van Bladel

MANAGEMENT COMMITTEE

The Management Committee’s competences and areas of focus include:

• the group’s financial investment and portfolio management;
• financial control and consolidation;
• M&A and overall strategy of the group;
• organisation of group control functions with a view to effectively managing risks within the group;
• capital structure of the group;
• evaluating the operational performance of the group;
• coordination of the group’s different business operations, and fostering cooperation and synergies between the business operations with an aim to maximally integrate business operations;
• corporate housekeeping and governance of the group.

Members

• Filip Dierckx – Chairman
• Dirk Collier
• Anne-Marie Cootjans
• Guido De Grefte
• Christophe Petit
• Steven Van Hoorebeke
• Hector Vermeersch