At the end of December 2017, the board of directors of EDF Luminus consists of 12 directors:
The chairman of the board is Paul De fauw.
Download the composition of the board of directors
Shareholder percentage (%): :
Source: EDF Luminus.
9 meetings of the Board of Directors
The Board of Directors defines the policy and general strategy of the company and oversees the operational management. It delegates the day-to-day management to the Executive Committee. In 2017 there were 9 meetings. More information about the composition of the management committee..
9 meetings of specialised committees
To exercise its statutory tasks, the Board of Directors has three specialized committees, whose members are directors selected by the Board. Each committee meets at least twice a year and whenever the interests of the company so require. Those committees are the following:
In order to offer our customers a complete range of energy services and solutions, we have made various acquisitions.
Today, the EDF Luminus group has nearly 2,000 people.