Instrument Inactif

Gouvernance Proximus PLC Other OTC

BGAOY

US74428W1080

Services intégrés de télécommunications

Comité Exécutif: Proximus PLC

Dirigeant

Fonctions occupéesDepuis

Stijn Bijnens

57 ans

Chief Executive Officer

01/09/2025

Nicolas Gaertner

Director of Finance/CFO

Antonietta Mastroianni

52 ans

Chief Tech/Sci/R&D Officer

01/04/2021

Mark Reid

54 ans

Director of Finance/CFO

01/05/2021

Olivia Rolin

55 ans

General Counsel

Jan van Acoleyen

63 ans

Human Resources Officer

15/05/2016

Nancy Goossens

Investor Relations Contact

01/01/2008

Composition du Conseil d'Administration: Proximus PLC

Administrateur

ComitésDepuis

Cécile Coune

63 ans

Chairman	15/04/2026
Independent Dir/Board Member	01/04/2023

Catherine Vandenborre

55 ans

Audit Committee Chair
Audit Committee	30/04/2024
Governance Committee	30/04/2024
Nominating Committee	30/04/2024

Muriel Audrey E. de Lathouwer

53 ans

Audit Committee	01/10/2018
Compensation Committee	01/01/2024
Nominating Committee	01/01/2024
Governance Committee	01/01/2024

Emmanuèle Attout

67 ans

Audit Committee Chair	07/11/2021
Compensation Committee	01/11/2018
Nominating Committee	01/11/2018

Martin de Prycker

71 ans

Compensation Committee	07/05/2015
Nominating Committee	07/05/2015
Audit Committee Chair	01/01/2016

Luc van den Hove

66 ans

Compensation Committee	07/05/2026
Nominating Committee	19/09/2019

Stijn Bijnens

57 ans

Audit Committee	24/11/2009
Compensation Committee	24/11/2009

Catherine Rutten

57 ans

Audit Committee

17/04/2019

Joachim Sonne

51 ans

Audit Committee

29/07/2019

Munish Gupta

Director/Board Member

12/05/2026

Pierre Winand

Director/Board Member	15/04/2026
Independent Dir/Board Member	15/04/2026

Eric Domb

Director/Board Member

15/04/2026

Koen Kennis

59 ans

Director/Board Member

Caroline Basyn

65 ans

Director/Board Member	17/04/2024
Independent Dir/Board Member	17/04/2024

Francis de Meyere

Director/Board Member

15/04/2026

Béatrice de Mahieu

53 ans

Director/Board Member

01/01/2022

Anciens Dirigeants et Administrateurs: Proximus PLC

Insider

Fonctions occupées

DepuisJusqu'au

Stefaan de Clerck

Chairman

20/09/2013

15/04/2026

Guillaume Boutin

Director/Board Member	-	17/04/2025
Chief Executive Officer	01/12/2019	17/04/2025
Corporate Officer/Principal	01/08/2017	01/12/2019

Dirk Lybaert

Public Communications Contact	29/01/2014	23/10/2014
Corporate Secretary	17/06/2011	29/01/2014

Agnès Touraine

Director/Board Member	01/01/2014	01/01/2023
Independent Dir/Board Member	01/01/2014	01/01/2023

Hilde Wampers

Comptroller/Controller/Auditor

01/11/2020

Bart van den Meersche

Corporate Officer/Principal

01/01/2011

01/07/2020

Anne-Sophie Lotgering

Corporate Officer/Principal

01/07/2020

Sandrine Dufour

Chief Executive Officer	21/09/2019	01/12/2019
Director of Finance/CFO	01/04/2015	01/06/2020

Katleen Vandeweyer

Director of Finance/CFO

01/06/2020

Laurent Levaux

Director/Board Member

27/09/2013

16/10/2019

Yvette M. Dominique Leroy

Director/Board Member	-	20/09/2019
Chief Executive Officer	29/01/2014	20/09/2019
Corporate Officer/Principal	01/01/2012	13/01/2014
Sales & Marketing	01/10/2011	01/01/2012

Tanuja Randery

Director/Board Member	20/04/2016	31/05/2019
Independent Dir/Board Member	20/04/2016	31/05/2019

Guido J. M. Demuynck

Director/Board Member	01/01/2007	17/04/2019
Independent Dir/Board Member	01/01/2007	17/04/2019

Phillip Vandervoort

Corporate Officer/Principal

01/04/2014

01/09/2017

Michel Georgis

Human Resources Officer	20/12/2011	15/05/2016
Corporate Officer/Principal	03/02/2010	20/12/2011

Carine Doutrelepont

Director/Board Member	10/10/2004	20/04/2016
Independent Dir/Board Member	10/10/2004	20/04/2016

Lutgart A. A. van den Berghe

Director/Board Member	01/01/2004	20/04/2016
Independent Dir/Board Member	01/01/2004	20/04/2016

Ray Stewart

Chief Executive Officer	18/11/2013	29/01/2014
Director of Finance/CFO	03/02/2010	01/04/2015

Karel de Gucht

Director/Board Member

01/01/2015

Bruno Chauvat

Corporate Officer/Principal

01/01/2011

24/01/2014

Oren Shaffer

Director/Board Member	01/01/1994	01/01/2014
Independent Dir/Board Member	08/06/2011	01/01/2014

Didier Bellens

Director/Board Member	02/06/2011	18/11/2013
Chief Executive Officer	01/03/2003	18/11/2013
President	01/03/2003	18/11/2013

Michel Moll

Director/Board Member

03/02/2010

Isabelle Santens

Director/Board Member

27/09/2013

Michèle Sioen

Director/Board Member

04/02/2010

23/12/2012

Myriam Thérese Lamote

Director/Board Member

04/02/2010

23/12/2012

Norbert van Broekhoven

Corporate Officer/Principal

Kris Vervaet

Sales & Marketing

01/01/2002

01/03/2012

Florence Coppenolle

Public Communications Contact

15/09/2010

01/07/2011

Pierre de Muelenaere

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	13/04/2011	-

Georges Jacobs de Hagen

Director/Board Member	13/04/2011	13/04/2011
Independent Dir/Board Member	13/04/2011	13/04/2011

Grégoire Dallemagne

Corporate Officer/Principal

03/02/2010

06/04/2011

Astrid de Lathauwer

Human Resources Officer

01/01/2000

01/01/2011

Philip Hampton

Director/Board Member	04/02/2010	14/04/2010
Independent Dir/Board Member	01/01/2004	14/04/2010

Jo Cornu

Director/Board Member	04/02/2010	-
Independent Dir/Board Member	23/05/2011	-

Robert Tollet

Director/Board Member

01/01/2009

M. R. J. M. Ghislain Lippens

Director/Board Member

03/10/2008

Bridget Cosgrave

Corporate Officer/Principal

01/01/2001

01/01/2007

Théo Dilissen

Director/Board Member	16/10/2013	-
Chairman	01/10/2004	16/10/2013

Jean-Claude Vandenbosch

President

01/01/2004

Pierre-Alain de Smedt

Director/Board Member	04/02/2010	-
Independent Dir/Board Member	02/06/2011	-

Matteo Gatta

Corporate Officer/Principal

Cédric Rainotte

Public Communications Contact

01/01/2001

Thomas H. Gray

Corporate Officer/Principal

01/01/1994

01/01/2001

Georges Wanet

Corporate Officer/Principal

01/01/2000

Hang Boon Sin

Corporate Officer/Principal

01/01/1996

01/01/1998

Wilfried van Lishout

General Counsel

23/11/2010

Peter Bal

Chief Tech/Sci/R&D Officer

01/01/1997

Ronny Verhelst

Corporate Officer/Principal

01/01/1997

Paul van de Perre

Director/Board Member

01/01/1994

Martine Durez

Director/Board Member

01/01/1994

Scott Patrick Alcott

Corporate Officer/Principal

Serge van Herck

Corporate Officer/Principal

Jan Manssens

Corporate Officer/Principal

Serge Fautré

Corporate Officer/Principal

Gautam Lohia

Corporate Officer/Principal

Xavier Thiran

Corporate Officer/Principal

D. Blake Cahill

Corporate Officer/Principal

Jean-Pierre Simon Vandromme

Corporate Officer/Principal

Herman Daems

Director/Board Member

Jean-François de Lantsheere

Chief Operating Officer

Yves R. van Sante

Corporate Officer/Principal

Claus Futtrup

Corporate Officer/Principal

Ingrid de Latte

Corporate Officer/Principal

Shahar Tzafrir

Corporate Officer/Principal

Robert M. Schumacher

Corporate Officer/Principal

Damien Dewitte

Corporate Officer/Principal

Concetta Fagard

Public Communications Contact

15/09/2010

Dana Philip Dunne

Corporate Officer/Principal

Ségolène Gallienne-Frère

Public Communications Contact

28/09/2010

Hugues Wynants

Corporate Officer/Principal

Frédérique Verbiest

Public Communications Contact

02/06/2011

Philip Neyt

Public Communications Contact

Igor Makedonsky

Compliance Officer	01/01/2012	-
General Counsel	01/01/2012	-

Geert Mortier

Corporate Officer/Principal

Ibrahim Ouassari

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	11

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	9
Femme	7

Proximus SA est le 1er opérateur de télécommunications belge. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - prestations de télécommunications aux particuliers (39,6%) : prestations de téléphonie fixe (773 000 lignes installées à fin 2025), de téléphonie mobile (3,5 millions de cartes prépayées et post-payées distribuées), de services d'accès à Internet (1,9 million d'abonnés), de services convergents (1,2 million d'abonnés), etc. A fin 2025, le groupe totalise plus de 2,8 millions de clients particuliers en Belgique ; - prestations de télécommunications aux entreprises (34,8%) : prestations de téléphonie fixe (458 000 lignes installées à fin 2025), de téléphonie mobile (1,8 million de cartes post payées distribuées), de services d'accès à Internet et de transmission de données (445 000 abonnés). A fin 2025, le groupe compte environ 450 000 entreprises clientes en Belgique. Proximus SA développe également une activité de vente en gros de minutes de communication à destination d'opérateurs tiers situés en Belgique ; - prestations de services à l'international (24,6% ; Proximus Global) : prestations de télécommunications, de services d'authentification et d'identité numérique, et de services omni-canaux à destination des entreprises et des opérateurs internationaux ; - autres (1%). 75,4% du CA est réalisé en Belgique.

Employés

Secteur

Services intégrés de télécommunications

Agenda

30/10 Publication des résultats - Q3 2026

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