Kinepolis Annual Report 2015

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From the left: Jo Van
Biesbroeck, Rafaël Decaluwé,
Joost Bert, Annelies van
Zutphen, Philip Ghekiere,
Marion De Bruyne, Eddy
Duquenne and Geert
Vanderstappen
COMPOSITION BOARD OF DIRECTORS
NAME POSITION TERM ENDS OTHER POSITIONSATLISTED COMPANIES
ATTENDANCE
MEETINGS (14)
Mr Philip Ghekiere (1) (2) Chairman 2016 / All meetings
Mr Eddy Duquenne CEO 2016 / All meetings
Mr Joost Bert (2) CEO 2016 / All meetings
Ms Marion Debruyne, permanent representative
of Marion Debruyne bvba
Independent
Director 2017 Recticel NV: Director Twelve meetings
Ms Annelies van Zutphen (since 13 May 2015) Independent
Director 2017 / Nine meetings
Mr Rafaël Decaluwé, permanent representative
of Gobes Comm. V.
Independent
Director 2017 Jensen Group NV:
Chairman Eleven meetings
Mr Jo Van Biesbroeck, permanent representative
of JoVB bvba (since 13 May 2015)
Independent
Director 2017 Telenet NV, Director Seven meetings
Mr Geert Vanderstappen, permanent representative
of Management Center Molenberg bvba
Independent
Director 2018 smartphoto group NV:
Director All meetings
Mr Marcus Van Heddeghem, permanent representative
of MarcVH-Consult bvba (until 13 May 2015)
Independent
Director 2015 / Three meetings
(1) Non-executive director
(2) Represent the majority shareholders
The table below shows the composition of the Board of
Directors as well as the attendance record of the various
directors with respect to the fourteen meetings that took
place in 2015.
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03 / MANAGEMENT REPORT KINEPOLIS GROUP ANNUAL REPORT 2015