Chairman of the Board's message

Paul De fauw

Further growth in energy solutions and renewable energy

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Board President EN 2017.pdf
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Interview with our CEO

Grégoire Dallemagne

We help our customers to reduce their ecological footprint

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CEO EN 2017.pdf
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Composition of the board of directors

At the end of December 2017, the board of directors of EDF Luminus consists of 12 directors:

  • five nominated by Belgian shareholders
  • seven nominated by the EDF Group

The chairman of the board is Paul De fauw.

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Composition of the Senior management.pdf
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Four Belgian shareholders hold 31.4% of the capital

Shareholder percentage (%):


Source: EDF Luminus.

Regular meetings of the Board of Directors

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:

  • The Strategic Committee evaluates the company’s strategic plan (e.g. investment or acquisition projects) and gives advice on key orientations. It met two times in 2017.
  • The Audit and Risks Committee oversees the reliability of financial information provided to shareholders and gives recommendations on the accounting policy, accounts assessment, budget management and the quality of internal control. It also gives recommendations on the policy to adopt with regard to major financial or operational risks. It met 4 times in 2017.


The EDF Luminus Group today

Subsidiaries that deliver energy performance

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.


More information about...