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Executive management

 
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Fortis Executive Management is composed of the CEO and the Group Executive Committee. Its role is to run Fortis in keeping with the values, strategies, policies, plans and budgets endorsed by the Board.

The responsibilities of the CEO are to be the top executive leader of Fortis, to enable the Board and the Chairman to exercise their responsibilities and to ensure the day-to-day management of the Parent Companies and the Group Holding companies.

The Group Executive Committee is, under the leadership of the CEO, responsible for studying, defining and preparing the strategic options and proposals that may contribute to the development of Fortis, for developing, submitting to the Board for approval and implementing Fortis policies and, in general, for ensuring the management of Fortis.

The Group Executive Committee consists of:

Jean-Paul Votron

CEO and Executive Director (Audit reports directly to the CEO);

Herman Verwilst

Deputy CEO and Executive Director (Human Resources, Public and External Affairs, Business Transformation Office report to the Deputy CEO);

Gilbert Mittler

Member of the Group Executive Committee responsible for Finance, Risk and General Counsel;

Filip Dierckx

Member of the Group Executive Committee responsible for Merchant Banking. Chairman of Fortis Bank;

Lex Kloosterman

Member of the Group Executive Committee responsible for Private Banking, Asset Management, Investor Relations and Corporate Social Responsiblity;

Camille Fohl

Member of the Group Executive Committee responsible for Retail Banking and for Global Branding and Communications;

Peer van Harten

Member of the Group Executive Committee responsible for Insurance and for Real Estate;

Alain Deschênes

Member of the Group Executive Committee responsible for Technology and Information Services, Operations, Facility, Purchasing and Process Improvement.


   

More information on the Fortis Executive Management in the “Fortis Governance Statement


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