Corporate Governance

 

 

 

Corporate Governance

Board of Directors DPG Media Group

The responsibilities of the Board of Directors

The Board of Directors is responsible for the general strategy of DPG Media, annually approves the operating and investment budgets, supervises financial affairs, and decides on any acquisitions. The Board meets at least four times a year according to a fixed schedule and also whenever the interests of the group so require. Although, according to the articles of association, decisions of the Board are in principle taken by majority, in practice this is done by consensus.

Remuneration Committee

Audit Committee

The responsibilities of the Remuneration & Audit Committee

Two specific committees have been set up within the Board: Firstly, there is the Remuneration Committee which assesses the remuneration policy of the group's main directors and executives. Its members are Ludwig Criel, Jeanine van der Vlist, and Christian Van Thillo. The second committee is the Audit Committee which monitors the preparation of the accounts and the internal and external control procedures. The Audit Committee consists of Ieko Sevinga, chair, Emmanuel Van Thillo, Bernadette de Béthune, and Christophe Convent.

Board of Directors DPG Media The Netherlands

Board of Directors Berlingske Media