Bedrijfsvoering Proximus SA

PROX

BE0003810273

geintegreerde telecommunicatiediensten

Beurs gesloten - Euronext Bruxelles Andere beurzen 17:35:29 24-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
4,804 ^EUR	-0,46%		-6,99%	-4,40%

22/01	Proximus selecteert Nextensa als voorkeursbieder	AM
21/01	Proximus verlengt kredietlijn	AM

Uitvoerend comité: Proximus SA

Bedrijfsleider

Beklede functiesVan

Guillaume Boutin

50 jaar

Chief Executive Officer

01-12-2019

Nancy Goossens

Investor Relations Contact

Antonietta Mastroianni

Chief Tech/Sci/R&D Officer

01-04-2021

Mark Reid

Director of Finance/CFO

01-05-2021

Olivia Rolin

53 jaar

General Counsel

Dirk Lybaert

64 jaar

Corporate Secretary

Jan van Acoleyen

Human Resources Officer

15-05-2016

Samenstelling van de raad van bestuur: Proximus SA

Directeur

RadenVan

Stefaan De Clerck

73 jaar

Audit Committee	07-05-2015
Compensation Committee Chair	20-09-2013
Nominating Committee Chair	20-09-2013

Guillaume Boutin

50 jaar

Compensation Committee	31-01-2024
Governance Committee	01-01-2021
Nominating Committee	31-01-2024
Audit Committee	31-01-2024

Martin de Prycker

70 jaar

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

Catherine Vandenborre

Audit Committee Chair
Audit Committee	30-04-2024

Luc van den Hove

Compensation Committee	19-09-2019
Nominating Committee	19-09-2019

Audrey Hanard

Compensation Committee Chair	12-05-2021
Nominating Committee Chair	12-05-2021

Karel de Gucht

71 jaar

Audit Committee

04-05-2016

Joachim Sonne

Audit Committee

29-07-2019

Catherine Rutten

Audit Committee

17-04-2019

Ibrahim Ouassari

Director/Board Member

Béatrice de Mahieu

Director/Board Member

Claire Tillekaerts

Director/Board Member

Cécile Coune

Director/Board Member	01-04-2023
Independent Dir/Board Member	01-04-2023

Recente benoemingen: Proximus SA

Proximus verlengt mandaat CEO Guillaume Boutin

25-07-24

Meer nieuws

Voormalige zaakvoerders en bestuurders: Proximus SA

Insider

Beklede functies

VanTot

Agnès Touraine

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

Thomas Dhondt

Corporate Officer/Principal

01-02-2019

01-04-2021

Hilde Wampers

Comptroller/Controller/Auditor

01-11-2020

Bart van den Meersche

Corporate Officer/Principal

01-01-2011

01-07-2020

Katleen Vandeweyer

Director of Finance/CFO

01-06-2020

Sandrine Dufour

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

Christophe Dujardin

Comptroller/Controller/Auditor	01-02-2012	01-09-2019
Sales & Marketing	01-01-2017	01-09-2019

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

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

Carine Doutrelepont

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

Ray Stewart

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

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

Robert Tollet

Director/Board Member

01-01-2009

Jo Cornu

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

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

Pierre-Alain de Smedt

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

Jean-Claude Vandenbosch

President

01-01-2004

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

Bernard Delvaux

Corporate Officer/Principal

01-01-1998

Peter Bal

Chief Tech/Sci/R&D Officer

01-01-1997

Wilfried van Lishout

General Counsel

23-11-2010

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

Serge van Herck

Corporate Officer/Principal

Scott Patrick Alcott

Corporate Officer/Principal

Albert DeValle

Director/Board Member

Jan Manssens

Corporate Officer/Principal

Ségolène Frère Gallienne

Public Communications Contact

28-09-2010

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

Serge Fautré

Corporate Officer/Principal

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

Pascale Van Damme

Sales & Marketing

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	11

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	3

Waarvan bestuurders

Man	7
Vrouw	6

ESG MSCI

BBB

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Proximus SA de grootste telecommunicatieoperator in België. De omzet (voor binnen de groep afgestoten activiteiten) per activiteit is als volgt onderverdeeld: - dienstverlening op het gebied van communicatie aan de particulieren (36,4%): vaste telefonie (1 miljoen lijnen eind 2023), mobiele telefonie (3,3 miljoen klanten), diensten m.b.t. toegang tot Internet (1,8 miljoen abonnees), interactieve televisie (1.674.000 abonnees), convergente diensten (1.112.000 abonnees), enz.; - dienstverlening op het gebied van communicatie aan de ondernemingen (35,2%): vaste telefonie (566.000 lijnen eind 2023), mobiele telefonie (1,8 miljoen post-paid kaarten gedistribueerd), diensten m.b.t. toegang tot Internet en dataoverdracht (440.000 abonnees). Het concern ontwikkelt verder een activiteit op het gebied van groothandel in belminuten bestemd voor andere providers in België; - overdrachthandelingen (18,4%; BICS): aansluitingen en capaciteitsdiensten bestemd voor telecomproviders en dienstverleners op buitenlands niveau; - andere (10%). 71,7% van de omzet wordt in België gemaakt.

Werknemers

10.343

Sector

geintegreerde telecommunicatiediensten

Agenda

28-02-2025 - Q4 2024 Cijferpublicaties

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