Finance and governance
Since October 2020, Emakina Group consisted of 24 separate legal entities, interlinked as follows:*
Board of directors
|Director||Executive||Non executive||Independent||End of mandate|
|Mr Denis Steisel||Non executive||End of mandate: General Meeting 2022|
|Mr Brice le Blévennec||Executive||End of mandate: General Meeting 2022|
|Mr Pierre Gatz||Executive||End of mandate: General Meeting 2021|
|Mrs Anne Pinchart||Non executive||independent director||End of mandate: General Meeting 2022|
Clife Consulting Ltd
(represented by Mrs Daisy Foquet)
|Non executive||independent director||End of mandate: General Meeting 2022|
|Mr Valentin Cogels||Non executive||independent director||End of mandate: General Meeting 2022|
You will find herewith the Corporate Governance Charter. This Charter has been drafted and implemented and has been largely inspired by the recommendations laid down in the Belgian Corporate Governance Code. Since Emakina Group is a company listed on Euronext Growth Brussels (formerly Alternext, an unregulated market), it is not actually subject to the Belgian Corporate Governance Code, because it is not a ‘listed’ company as defined in Article 1:11 of the Belgian Company Code (Code des Sociétés, Art. 1:11).
Emakina adopted the aforementioned Corporate Governance Charter in 2006 (last modified on 19 March 2015). Emakina further abides by the Euronext Growth Markets Rule Book, issued on 7 June 2019 and effective as from 10 June 2019 (www.euronext.com).