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Katleen Vandeweyer

Board Member

1969 - Belgian - Independent

Following her degree in Applied Economics from the University of Leuven, Katleen Vandeweyer entered at Arthur Andersen (now Deloitte) where she specialized in the healthcare and technology sectors for companies like Alcatel or Tenneco.

Katleen was CFO at Proximus until 2022 and Member of Steering Committee of Proximus (responsible for the implementation of the EU taxonomy and the issuance of a Green Bond).

Katleen combines strong financial technical skills with a good strategic view on the impact of digital on the financial services industry as well as a relevant experience at Executive Committee and Board level. She has managed many different projects at both operational and strategic levels. It also included M&A transactions as well as the take-over of Banksys/BCC by Atos Origin (now Worldline).

Mandates and positions held

Mandates

  • Non-executive Member of the Board of Directors

  • 2017 - 2021

  • 2021 - 2025

  • Member of the Remuneration Committee

  • Member of the Audit Committee

Other mandates within Ageas

  • Non-executive Director of AG Insurance

Address: Boulevard E. Jacqmain 53 – 1000 Brussels - BELGIUM

Sector: insurance

Positions held with other listed companies

  • Audit Chair / Non-executive Director of Renewi

Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

Sector: Waste recycling

Listed: London Stock Exchange

  • Non-Executive Director and Audit Chair at Vantiva

Registered office: 8-10, rue du Renard 75004 Paris - France

Sector: Connected Home and Supply Chain Solutions

Listed: Euronext Paris

Other positions held

  • Director of Fedrus International

Address: Schoonmansveld 48 – 2870 Puurs-Sint-Amands

Sector: International distributor of roofing equipment

  • Member of the Advisory Board of KIK-IRPA (Koninklijk Instituut voor Kunstpatrimonium)

Address: Jubelpark 1, 1000 Brussel, België

Sector: Culture

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