Governance ageas SA/NV

AGS

BE0974264930

Multiline Insurance & Brokers

Market Closed - Euronext Bruxelles Other stock markets 16:55:00 17/07/2026 BST			5-day change	1st Jan Change
72.35 ^EUR	+1.83%		+2.26%	+20.99%

06-30	Saga backs view as Travel unit shines and Ageas partnership progresses	AN
05-26	Ageas edges higher following positive note from KBC

Executive Committee: ageas SA/NV

Manager

Positions heldSince

Hans de Cuyper

57 year

Chief Executive Officer

21/10/2020

Emmanuel Gerard C. van Grimbergen

58 year

Chief Investment Officer

20/05/2019

Wim Guilliams

53 year

Director of Finance/CFO

31/05/2023

Veerle Verbessem

Investor Relations Contact

Valerie van Zeveren

Corporate Secretary

14/01/2013

Composition of the Board of Directors: ageas SA/NV

Director

CommitteesSince

Bart Karel de Smet

69 year

Governance Committee Chair	21/10/2020
Nominating Committee Chair	21/10/2020
Governance Committee
Nominating Committee

Katleen Vandeweyer

57 year

Audit Committee	31/12/2016
Compensation Committee Chair	31/12/2016
Nominating Committee	30/11/2022
Audit Committee Chair	22/12/2025

Xavier de Walque

61 year

Governance Committee	14/05/2024
Nominating Committee	14/05/2024
Audit Committee Chair	14/05/2024
Audit Committee	09/03/2026

Sonali Chandmal

58 year

Audit Committee	19/05/2020
Compensation Committee	31/03/2021
Nominating Committee	31/12/2022

Yvonne Lang Ketterer

61 year

Governance Committee	31/12/2015
Audit Committee

Hans de Cuyper

57 year

Audit Committee
Executive Committee	21/10/2020

Carolin Gabor

49 year

Compensation Committee

17/05/2022

Wim Guilliams

53 year

Executive Committee

16/05/2023

Françoise Lefèvre

Compensation Committee

14/05/2024

Christophe Vandeweghe

Executive Committee

14/05/2024

Jean-Michel Chatagny

67 year

Compensation Committee

18/05/2021

Renaud Dumora

61 year

Director/Board Member	19/05/2026
Independent Dir/Board Member	19/05/2026

Alicia García Herrero

58 year

Director/Board Member	16/05/2023
Independent Dir/Board Member	16/05/2023

Latest Appointments: ageas SA/NV

05-20	Ageas SA/NV Appoints Renaud Dumora as A Non-Executive Member of the Board of Directors	CI
04-27	Ageas SA/NV completed the acquisition of remaining 25% stake in AG Insurance SA/NV from BNP Paribas Fortis SA.	CI
01-23	French and Benelux stocks-Factors to watch On 23 Jan	RE
12-16	Ageas SA/NV Announces Executive Changes	CI
12-08	BNP Paribas Increases Stake in Belgian Insurer Ageas as Part of $3.5 Billion Deal	DJ
15/11/22	Belgian Insurer Ageas' CFO Plans Mid-2023 Exit; Successor Named	MT
19/05/21	Ageas SA/NV Approves Appointment of Mr. Jean-Michel Chatagny as an Independent Non-Executive Member of the Board of Directors, At the Annual General Meeting Held on May 19, 2021	CI

More news

Former Officers and Directors: ageas SA/NV

Insider

Positions held

SinceUntil

Gary Lee Crist

Corporate Officer/Principal

31/12/2001

31/07/2025

Steven Braekeveldt

Corporate Officer/Principal

31/12/2008

30/09/2024

Christophe Boizard

Director/Board Member	28/05/2015	31/05/2023
Director of Finance/CFO	08/09/2011	31/05/2023

Guy Jacques Marie de Selliers de Moranville

Director/Board Member	27/04/2009	16/05/2023
Independent Dir/Board Member	03/08/2011	16/05/2023

António Cano

Director/Board Member	31/12/2015	16/05/2023
Chief Operating Officer	30/09/2015	31/10/2020
Corporate Officer/Principal	31/10/2020	16/05/2023

Lionel Perl

Director/Board Member	17/02/2010	30/04/2021
Independent Dir/Board Member	08/08/2011	30/04/2021

Jan Hinderikus Zegering Hadders

Director/Board Member	17/02/2010	30/04/2021
Independent Dir/Board Member	03/08/2011	30/04/2021

Jozef G. de Mey

Chairman	31/01/2009	21/10/2020
Independent Dir/Board Member	31/01/2009	21/10/2020

Davina Bruckner

Director/Board Member	31/03/2014	12/04/2016
Independent Dir/Board Member	31/03/2014	12/04/2016

Barry Duncan Smith

Chief Operating Officer

07/01/2013

30/09/2015

Filip André Lodewijk Coremans

Director/Board Member	28/05/2015	-
Corporate Officer/Principal	30/06/2014	-

Kurt de Schepper

Corporate Officer/Principal

09/08/2011

30/06/2014

Anthony Middle

Corporate Officer/Principal

31/12/2013

Yaron Brückner

Director/Board Member	08/08/2011	03/08/2013
Independent Dir/Board Member	08/08/2011	03/08/2013

Frank Arts

Director/Board Member	17/02/2010	29/04/2013
Independent Dir/Board Member	03/08/2011	29/04/2013

Shao Liang Jin

Director/Board Member	17/02/2010	29/04/2013
Independent Dir/Board Member	03/08/2011	29/04/2013

Bridget McIntyre

Director/Board Member	19/09/2010	29/04/2013
Independent Dir/Board Member	03/08/2011	29/04/2013

Stephen William Broughton

Director/Board Member	23/04/2013	-
Independent Dir/Board Member	23/04/2013	-

Dimitri van Eenoo

Corporate Secretary

18/02/2010

31/12/2012

Jane Murphy

Director/Board Member	31/12/2012	-
Independent Dir/Board Member	31/12/2012	-

Lucrezia A. Reichlin

Director/Board Member	31/12/2012	-
Independent Dir/Board Member	31/12/2012	-

Richard Jackson

Director/Board Member	31/12/2012	-
Independent Dir/Board Member	31/12/2012	-

Belén Romana García

Director/Board Member	19/09/2010	25/11/2012
Independent Dir/Board Member	03/08/2011	25/11/2012

Benoit Thys

Human Resources Officer

19/09/2010

31/05/2012

Bruno Colmant

Director of Finance/CFO	20/09/2010	20/09/2010
General Counsel	19/09/2010	09/08/2011
Corporate Officer/Principal	09/08/2011	29/09/2011

Patrick Depovere

Director of Finance/CFO

04/09/2011

Karel de Boeck

Director/Board Member	01/12/2008	30/06/2009
Chief Executive Officer	01/12/2008	30/06/2009

Roel Nieuwdorp

Director/Board Member	17/02/2010	-
Independent Dir/Board Member	08/08/2011	-

Jan-Michiel Hessels

Director/Board Member

12/02/2009

Aloïs Michielsen

Director/Board Member

12/02/2009

Gurvirendra Singh Talwar

Director/Board Member

Nicholas Jan Westdijk

Director/Board Member

Chi Yan Cheung

Director/Board Member

31/01/2009

Anton van Rossum

President

31/12/1999

31/12/2003

Dennis J. Ziengs

Corporate Officer/Principal

31/03/2002

Lesley G. Silvester

Corporate Officer/Principal

31/12/1998

Herman Verwilst

Director/Board Member

Johan Nelis

Comptroller/Controller/Auditor

Victor Izaak Goedvolk

Director/Board Member

Gilbert Mittler

Director of Finance/CFO

Christiaan Antonius van den Berg

Director/Board Member

Frank Vandenborre

Investor Relations Contact

Jozef Clijsters

Corporate Officer/Principal

Clara Hedwig Frances Furse

Director/Board Member

Greet Poulmans

Public Communications Contact

Kathleen Steel

Public Communications Contact

19/09/2010

Benoît Mathieu

Investor Relations Contact

Koen A. Devos

Public Communications Contact

19/09/2010

Dies Donker

Public Communications Contact

20/09/2010

Robert ter Weijden

Public Communications Contact

20/09/2010

Anaïs de Scitivaux

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

ageas SA/NV is an international insurance group with almost 200 years of experience and know-how. The group offers individuals and professional clients life and non-life insurance products designed to meet their specific needs now and in the future. Ranked among the leading insurance groups in Europe, ageas SA/NV mainly operates in Europe and Asia, which together represent a major part of the global insurance market. It carries out successful insurance activities in Belgium, the United Kingdom, Luxembourg, France, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam and the Philippines through a combination of wholly-owned subsidiaries and long-term partnerships with strong financial institutions and key distributors.

Employees

19,958

Sector

Multiline Insurance & Brokers

Calendar

Earnings release - Q2 2026

More about the company