Corporate Governance

Corporate Governance is an important tool for constantly and systematically improving the way the Group is managed and how it safeguards the interests of shareholders and stakeholders. Since January 1, 2006, the Company has complied in all material respects with the Belgian Code on Corporate Governance.

The main policy-making body of the Agfa-Gevaert Group is the Board of Directors. Daily management lies with the CEO. A Company Secretary is appointed by the Board of Directors.

The Board is assisted by a Nomination and Remuneration Committee, and an Audit Committee.

The CEO is assisted by the Executive Committee. Together, the CEO and Executive Committee form the Executive Management.