COMPANY’S GENERAL ORGANISATION STRUCTURE

The governance structure of PhoenixBev is set out in its Board Charter. The Charter defines the role, function and objectives of the Board of Directors, the various Board Committees, the Chairperson and the Group Chief Executive Officer (“CEO”). It also sets out how they interact in order to promote efficient, transparent and ethical functioning and decision-making processes within PhoenixBev.

The general organisational structure of PBL is as follows:

BOARD COMPOSITION:

Directors:

Arnaud Lagesse (Chairperson)
Jean-Claude Béga
Jan Boullé
François Dalais
Guillaume Hugnin
Hugues Lagesse
Thierry Lagesse
Sylvia Maigrot
Yvan Mainix*
Reshan Rambocus
Patrick Rivalland
Bernard Theys

Alternate Director:

Jean-Pierre Dalais

* Yvan Mainix was appointed as independent non-executive director on 1 July 2018 in replacement of Didier Koenig.

AUDIT & RISK COMMITTEE COMPOSITION:

Members:

Reshan Rambocus (Chairperson)
Jean-Claude Béga
Jan Boullé

CORPORATE GOVERNANCE COMMITTEE COMPOSITION:

Members:

Sylvia Maigrot (Chairperson)
Jan Boullé
Guillaume Hugnin
Bernard Theys