About us

Corporate governance

 
The board of directors
The Board of Directors of Fortis Bank SA/NV establishes the Bank’s strategy and supervises the activities of the Executive Board and of the independent control functions. The Board of Directors has 18 members, of which 12 non-executive and 6 executive:
 
Non-Executive members:
 
Executive members, composing the Executive Board:

 

 
 
The Executive Committee
The Executive Committee consists of 14 members, the six members of the Executive Board in their respective responsibilities, together with eight heads of businesses or support services (reporting line between brackets). The Executive Committee (Exco) is responsible for the execution of strategy and policy of Fortis Bank.
 
  • Maxime Jadot, Chairman of the Executive Board/Executive Committee and CEO. Specific responsibilities include global responsibility for all banking activities, in particular, banking activities in Belgium, Compliance, Audit and HR for key resources.
  • Filip Dierckx, Vice Chairman of the Executive Board/Executive Committee, Chief Operating Officer and Head of Group functions. Specific responsibilities include Finance, HR, ALM Treasury, IT & Operations and other services such as Legal, Tax, Secretary General and Communications (M. Jadot).
  • Camille Fohl, Head of International Retail Banking. Specific responsibilities include International Retail Banking and BGL-relations. (M. Jadot).
  • Thomas Mennicken, Chief Risk Officer (M. Jadot)
  • Jean-Yves Fillion: Chief Operating Officer, Head of Corporate & Investment Banking (specific responsibilities include Capital Markets, Coverage, Corporate Finance & Structured Finance)
  • Peter Vandekerckhove: Retail & Private Banking Belgium (M. Jadot)