Management and supervisory bodies Board of directors The Boards of Directors of Elia System Operator and Elia Asset each have 12 members. The same members sit on both Boards. These members do not have a management function within either Elia System Operator or Elia Asset. Half of the members are independent directors, appointed by the general meeting and having received a positive unanimous opinion by CREG on their independence.
Chairman Ronnie Belmans
Appointed as Chairman for 3 years on June 24, 2008
Electrabel
Vice-Chairmen Francis Vermeiren Thierry Willemarck
Appointed as Vice-Chairman for 3 years on June 24, 2008 Publi-T Appointed as Vice-Chairman for 3 years on June 24, 2008 Independent
Directors Jacqueline Boucher Electrabel Clement De Meersman Independent Johan De Roo Publi-T Jacques de Smet Independent Sophie Dutordoir Electrabel
8
Claude GrĂŠgoire Publi-T Jean-Marie Laurent Josi Independent Ingrid Lieten Independent Luc Van Nevel Independent