Governance Proximus SA

PROX

BE0003810273

Integrated Telecommunications Services

Market Closed - Euronext Bruxelles Other stock markets 16:55:00 10/06/2026 BST			5-day change	1st Jan Change
6.475 ^EUR	+1.25%		-4.99%	-8.48%

05-28	Telecoms firm Proximus lifts spending forecasts after buyout of fibre company	RE
05-28	Proximus has reached an agreement with Eurofiber to acquire its 50.01% stake in Unifiber	RE

Executive Committee: Proximus SA

Manager

Positions heldSince

Stijn Bijnens

57 year

Chief Executive Officer

31/08/2025

Nicolas Gaertner

Director of Finance/CFO

Antonietta Mastroianni

52 year

Chief Tech/Sci/R&D Officer

31/03/2021

Mark Reid

54 year

Director of Finance/CFO

30/04/2021

Olivia Rolin

55 year

General Counsel

Jan van Acoleyen

63 year

Human Resources Officer

14/05/2016

Nancy Goossens

Investor Relations Contact

31/12/2007

Composition of the Board of Directors: Proximus SA

Director

CommitteesSince

Stefaan De Clerck

74 year

Audit Committee	06/05/2015
Compensation Committee Chair	19/09/2013
Nominating Committee Chair	19/09/2013

Catherine Vandenborre

55 year

Audit Committee Chair
Audit Committee	29/04/2024
Governance Committee	29/04/2024
Nominating Committee	29/04/2024

Martin de Prycker

71 year

Compensation Committee	06/05/2015
Nominating Committee	06/05/2015
Audit Committee Chair	31/12/2015

Luc van den Hove

66 year

Compensation Committee	06/05/2026
Nominating Committee	18/09/2019

Cécile Coune

63 year

Compensation Committee	31/03/2023
Nominating Committee	31/03/2023

Audrey Hanard

40 year

Compensation Committee Chair	11/05/2021
Nominating Committee Chair	11/05/2021

Claire Tillekaerts

69 year

Compensation Committee	31/12/2021
Nominating Committee	31/12/2021

Catherine Rutten

57 year

Audit Committee

16/04/2019

Joachim Sonne

51 year

Audit Committee

28/07/2019

Munish Gupta

Director/Board Member

11/05/2026

Koen Kennis

59 year

Director/Board Member

Caroline Basyn

65 year

Director/Board Member	16/04/2024
Independent Dir/Board Member	16/04/2024

Béatrice de Mahieu

53 year

Director/Board Member

31/12/2021

Latest Appointments: Proximus SA

04-14	Proximus Appoints Cécile Coune as Chairwoman of the Board	CI
02-27	Proximus: A new cut in the dividend
12-17	UK's Serco Group Names New Finance Chief	MT
12-17	Proximus says CFO Mark Reid will leave the company	RE
12-17	Proximus finance chief to leave company in January	RE
11-17	Cadence Design Systems, Inc. Appoints Luc Van Den Hove to Its Board of Directors, Effective January 1, 2026	CI
18/06/25	Proximus Group Appoints Stijn Bijnens as CEO to Lead Digital Communications Strategy, Effective September 1, 2025	CI

More news

Former Officers and Directors: Proximus SA

Insider

Positions held

SinceUntil

Guillaume Boutin

Director/Board Member	-	16/04/2025
Chief Executive Officer	30/11/2019	16/04/2025
Corporate Officer/Principal	31/07/2017	30/11/2019

Dirk Lybaert

Public Communications Contact	28/01/2014	22/10/2014
Corporate Secretary	16/06/2011	28/01/2014

Agnès Touraine

Director/Board Member	31/12/2013	31/12/2022
Independent Dir/Board Member	31/12/2013	31/12/2022

Thomas Dhondt

Corporate Officer/Principal

31/01/2019

31/03/2021

Hilde Wampers

Comptroller/Controller/Auditor

31/10/2020

Bart van den Meersche

Corporate Officer/Principal

31/12/2010

30/06/2020

Anne-Sophie Lotgering

Corporate Officer/Principal

30/06/2020

Sandrine Dufour

Chief Executive Officer	20/09/2019	30/11/2019
Director of Finance/CFO	31/03/2015	31/05/2020

Katleen Vandeweyer

Director of Finance/CFO

31/05/2020

Laurent Levaux

Director/Board Member

26/09/2013

15/10/2019

Yvette M. Dominique Leroy

Director/Board Member	-	19/09/2019
Chief Executive Officer	28/01/2014	19/09/2019
Corporate Officer/Principal	31/12/2011	12/01/2014
Sales & Marketing	30/09/2011	31/12/2011

Tanuja Randery

Director/Board Member	19/04/2016	30/05/2019
Independent Dir/Board Member	19/04/2016	30/05/2019

Guido J. M. Demuynck

Director/Board Member	31/12/2006	16/04/2019
Independent Dir/Board Member	31/12/2006	16/04/2019

Phillip Vandervoort

Corporate Officer/Principal

31/03/2014

31/08/2017

Michel Georgis

Human Resources Officer	19/12/2011	14/05/2016
Corporate Officer/Principal	02/02/2010	19/12/2011

Lutgart A. A. van den Berghe

Director/Board Member	31/12/2003	19/04/2016
Independent Dir/Board Member	31/12/2003	19/04/2016

Carine Doutrelepont

Director/Board Member	09/10/2004	19/04/2016
Independent Dir/Board Member	09/10/2004	19/04/2016

Ray Stewart

Chief Executive Officer	17/11/2013	28/01/2014
Director of Finance/CFO	02/02/2010	31/03/2015

Karel de Gucht

Director/Board Member

31/12/2014

Bruno Chauvat

Corporate Officer/Principal

31/12/2010

23/01/2014

Oren Shaffer

Director/Board Member	31/12/1993	31/12/2013
Independent Dir/Board Member	07/06/2011	31/12/2013

Didier Bellens

Director/Board Member	01/06/2011	17/11/2013
Chief Executive Officer	28/02/2003	17/11/2013
President	28/02/2003	17/11/2013

Isabelle Santens

Director/Board Member

26/09/2013

Michel Moll

Director/Board Member

02/02/2010

Michèle Sioen

Director/Board Member

03/02/2010

22/12/2012

Myriam Thérese Lamote

Director/Board Member

03/02/2010

22/12/2012

Norbert van Broekhoven

Corporate Officer/Principal

Kris Vervaet

Sales & Marketing

31/12/2001

29/02/2012

Florence Coppenolle

Public Communications Contact

14/09/2010

30/06/2011

Pierre de Muelenaere

Director/Board Member	12/04/2011	-
Independent Dir/Board Member	12/04/2011	-

Georges Jacobs de Hagen

Director/Board Member	12/04/2011	12/04/2011
Independent Dir/Board Member	12/04/2011	12/04/2011

Grégoire Dallemagne

Corporate Officer/Principal

02/02/2010

05/04/2011

Astrid de Lathauwer

Human Resources Officer

31/12/1999

31/12/2010

Philip Hampton

Director/Board Member	03/02/2010	13/04/2010
Independent Dir/Board Member	31/12/2003	13/04/2010

Robert Tollet

Director/Board Member

31/12/2008

Jo Cornu

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	22/05/2011	-

M. R. J. M. Ghislain Lippens

Director/Board Member

02/10/2008

Bridget Cosgrave

Corporate Officer/Principal

31/12/2000

31/12/2006

Théo Dilissen

Director/Board Member	15/10/2013	-
Chairman	30/09/2004	15/10/2013

Pierre-Alain de Smedt

Director/Board Member	03/02/2010	-
Independent Dir/Board Member	01/06/2011	-

Jean-Claude Vandenbosch

President

31/12/2003

Matteo Gatta

Corporate Officer/Principal

Thomas H. Gray

Corporate Officer/Principal

31/12/1993

31/12/2000

Cédric Rainotte

Public Communications Contact

31/12/2000

Georges Wanet

Corporate Officer/Principal

31/12/1999

Hang Boon Sin

Corporate Officer/Principal

31/12/1995

31/12/1997

Wilfried van Lishout

General Counsel

22/11/2010

Peter Bal

Chief Tech/Sci/R&D Officer

31/12/1996

Ronny Verhelst

Corporate Officer/Principal

31/12/1996

Paul van de Perre

Director/Board Member

31/12/1993

Martine Durez

Director/Board Member

31/12/1993

Damien Dewitte

Corporate Officer/Principal

Claus Futtrup

Corporate Officer/Principal

Ibrahim Ouassari

Director/Board Member

Hugues Wynants

Corporate Officer/Principal

D. Blake Cahill

Corporate Officer/Principal

Jean-Pierre Simon Vandromme

Corporate Officer/Principal

Serge van Herck

Corporate Officer/Principal

Herman Daems

Director/Board Member

Frédérique Verbiest

Public Communications Contact

01/06/2011

Segolene Gallienne Frere

Public Communications Contact

27/09/2010

Jean-François de Lantsheere

Chief Operating Officer

Yves R. van Sante

Corporate Officer/Principal

Ingrid de Latte

Corporate Officer/Principal

Gautam Lohia

Corporate Officer/Principal

Philip Neyt

Public Communications Contact

Scott Patrick Alcott

Corporate Officer/Principal

Shahar Tzafrir

Corporate Officer/Principal

Igor Makedonsky

Compliance Officer	31/12/2011	-
General Counsel	31/12/2011	-

Xavier Thiran

Corporate Officer/Principal

Dana Philip Dunne

Corporate Officer/Principal

Jan Manssens

Corporate Officer/Principal

Concetta Fagard

Public Communications Contact

14/09/2010

Geert Mortier

Corporate Officer/Principal

Robert M. Schumacher

Corporate Officer/Principal

Serge Fautré

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	11

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	6
Female	7

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

Proximus SA is the leading telecommunications operator in Belgium. Net sales (including intragroup) break down by activity as follows: - telecommunication services to individuals (39.6%): fixed telephony (773,000 installed lines at the end of 2025), mobile telephony (3.5 million prepaid and postpaid cards distributed), Internet access services (1.8 million subscribers), convergent services (1.2 million subscribers), etc. At the end of 2025, the Group had more than 2.8 million individual customers in Belgium; - telecommunication services to enterprises (34.8%): fixed telephony (458,000 lines at the end of 2025), mobile telephony (1.8 million post-paid cards distributed), Internet access services and data transmission (445,000 subscribers). At the end of 2025, the Group had around 450,000 business customers in Belgium. Proximus SA also sells wholesale communication minutes to other operators located in Belgium; - international services (24.9%; Proximus Global): telecommunications, authentication and digital identity services, and omni-channel services for businesses and international operators; - other (1%). Belgium accounts for 75.4% of net sales.

Employees

12,790

Sector

Integrated Telecommunications Services

Calendar

Earnings release - Q2 2026

More about the company