Working Groups

CURRENT WORKING GROUPS

Working Group on Boards’ Selection and Composition

Chairwoman

Turid Elisabeth Solvang

Managing Director, Styreinstitutt, NORWAY

  • Marie-Ange ANDRIEUX, Afeca, Femmes diplômées d'Expertise comptable-Administrateurs, FRANCE
  • Roger BARKER, IoD, the Institute of Directors, UNITED KINGDOM
  • Hnia BEN SALAH, GUBERNA, the Belgian Institute of Directors, BELGIUM
  • Jan Hendrik OCKELS, NCD, Nederlandse vereniging van Commissarissen en Directeuren, THE NEDERLANDS
  • Stefan HJELMQWIST, Swedish StyrelseAkademien, SWEDEN
  • Irena PRIJOVIC, the Slovenian Directors' Association, SLOVENIA
  • Béatrice RICHEZ-BAUM, Secretary General, ecoDa
  • Gerard  VAN VLIET, NCD, Nederlandse vereniging van Commissarissen en Directeuren, THE NEDERLANDS
  • Dominic SCHOFIELD, Kern Ferry, UNITED KINGDOM  
  • Paola SCHWIZER, NedCommunity, ITALY
  • Merja STRENGELL, Directors' Institute of Finland, FINLAND
  • Krista WALOCHIK, IC-A, the Spanish Institute of Directors, SPAIN

 

 

Working Group on Comply or Explain

Chairwoman

Lutgart van den Berghe

Executive Director, GUBERNA, the Belgian Institute of Directors, BELGIUM

  • Maurice BAUER, ILA, LUXEMBOURG
  • Beata BINEK, Polish Institute of Directors, POLAND 
  • Anthony CAREY, Mazars, UNITED KINGDOM
  • Christine DARVILLE, GUBERNA, the Belgian Institute of Directors, BELGIUM
  • Fabrice DEMARIGNY, Mazars FRANCE
  • Annelies DE WILDE, GUBERNA, the Belgian Institute of Directors, BELGIUM
  • Carolyn DITTMEIER, NedCommunity, ITALY
  • David HERBINET, Mazars, UNITED KINGDOM
  • Per LEKVALL, Swedish StyrelseAkademien, SWEDEN
  • Leena LINNAINMAA, Directors'Institute of Finland, FINLAND
  • Martin MEIJER, NCD, Nederlandse vereniging van Commissarissen en Directeuren, THE NEDERLANDS
  • Anne OUTIN-ADAM, IFA, FRANCE
  • Oliver PARRY, IoD, the Institute of Directors, UNITED KINGDOM
  • Alexia PERVERSI, Mazars, UNITED KINGDOM
  • Irena Prijović, SDA, Slovenia
  • Richez-Baum Béatrice, Secretary General, ecoDa

Working Group on Directors’ Duties & Liabilities 

Chairman

Roger Barker

IoD, the Institute of Directors, UNITED KINGDOM

  • Hnia BEN SALAH, Guberna, BELGIUM
  • Pascal DURAND-BARTHEZ, IFA, FRANCE
  • Philippe GOUTIÈRE, AIG
  • Richard HEBBLETHWAITE, AIG
  • Lars G MATTSSON, Swedish StyrelseAkademien, SWEDEN
  • Martin MEIJER, NCD, Nederlandse vereniging van Commissarissen en Directeuren, THE NEDERLANDS
  • Grant MERRILL, AIG
  • Stephen HADWIN, Norton Rose

PAST WORKING GROUPS

Working Group on Ethics

Chairwoman

Philippa Foster Back

Director, IBE, the Institute of Business Ethics, UK

  • Roger BARKER, IoD, the Institute of Directors, UNITED KINGDOM
  • Benedikte BETTINA BJORN, Styreinstitutt, the Norwegian Institute of Directors, NORWAY
  • Amélie BODSON, GUBERNA, the Belgian Institute of Directors, BELGIUM
  • Julia CASSON, Board Insight, UNITED KINGDOM
  • Nicole DANDO, IBE, Institute of Business Ethics, UNITED KINGDOM
  • Béatrice RICHEZ-BAUM, Secretary General, ecoDa
  • Tapani VARJAS, Directors'Institute of Finland, FINLAND
  • Patrick ZURSTRASSEN, Chairman, ecoDa

 

 

Working Group on State Owned Enterprises

Chairwoman

Lutgart van den Berghe

Executive Director, GUBERNA, the Belgian Institute of Directors, BELGIUM

  • Eeva AHDEKIVI, Directors'Institute of Finland, FINLAND
  • Roger BARKER, IoD, the Institute of Directors, UK, UNITED KINGDOM
  • Hana HORAK, HUCNO, the Croatian Association of Certified Supervisory Board Members, CROATIA
  • Gorazd PODBEVSEK, the Slovenian Directors' Association, SLOVENIA
  • Irena PRIJOVIC, SDA, the Slovenian Directors' Association, SLOVENIA - Observer
  • Béatrice RICHEZ-BAUM, Secretary General, ecoDa
  • Romana BELEN, IC-A, Instituto de Consejeros-Administradores, SPAIN
  • Luis SANCHO, IC-A, Instituto de Consejeros-Administradores, SPAIN - Observer

 

 

Working Group on Internal Audit

Chairman

Roland de Meulder

ECIIA, the European Confederation of Institutes of Internal Auditing

  • Roger BARKER, IoD, the Institute of Directors, UNITED KINGDOM
  • Laurent BERLINER, Deloitte/ILA
  • Marie-Hélène LAIMAY, ECIIA
  • Jean-Florent REROLLE, KPMG/IFA
  • Béatrice RICHEZ-BAUM, Secretary General, ecoDa
  • Pascale VANDENBUSSCHE, Secretary General, ECIIA
  • Christian VAN NEDERVELDE, SES/ILA
  • Louis VAURS, IFACI
  • Pierre-François WERY, PwC/ILA

 

 

Working Group on CG and People Governance

 

Working Group on CG for Unlisted Companies

 

Working Group on Audit Committees