Gouvernance de Febelfin

2 |

Qui est Febelfin ?

5 associations constitutives 10 members adherents ayant un statut particulier

+260

Institutions financièresen Belgique

3 |

Fédération financière belge multi-sectorielle

Banques PrêteursGestionnaires

de fortuneet fonds

Sociétés de bourse et

agents de change

Membresde la Bourse

Sociétésde Leasing Euroclear SWIFT …

+260

Institutions financièresen Belgique

Valeur ajoutée brute de la totalité du secteur financier

(à l'exclusion des institutions d'assurance et des fonds de pension)

85%± 65.000

(+ de nombreux emplois indirects)

emplois directs

4 |

Febelfin ne représente pas

Valeur ajoutée brute des institutions d’assurances et des fonds de pension

15%

± 60.000

emplois directs

Compagniesd’assurances et

courtiers d’assurancesSociétés à portefeuille Fonds de pension

2ème pilier

5 |

Missions principales de FebelfinFormuler au nom de ses

membres des points de vue en se faisant leur interprète

( prise de position par le Conseil d’Administration)

Exercer un lobbyingaux niveaux national et européen, mais aussi

participer aux négociations sociales

Fournir des services(informer, orienter et conseiller et former)

Communiquer avec ses membres et le grand public et participer à des débats

d’ordre professionnel, politique, sociétal et éducatif

6 |

BoD BLV-ABL

Aperçu de la gouvernance et des groupes de travail de Febelfinasbl et de l’ABBasbl

Legal Subcommittee

Compliance Subcommittee

Prudential Affairs

Subcommittee

Audit Subcommittee

Accounting Subcommittee

Economic Affairs

Subcommittee

Tax Subcommittee

European Affairs

Subcommittee

Working Groups

Steering Committee: Saving & Investments

Steering Committee: Financing the Belgian

Economy

Steering Committee: Innovative & Performant

Financial Services

Steering Committee: Trust and Social Responsability

Savings & Investments

Subcommittee

Financial Markets &

Infrastructure Subcommittee

Corporate Credit

Subcommittee

Febelfin Payments

Council

Data & Privacy Subcommittee

Sustainable Finance

Subcommittee

Social Affairs Subcommittee

Meeting everyday financial needs for all stages of life

Giving the right answers to the Financing Needs of Individuals, Companies and Public Authorities and their Projects

Bringing Innovative, Safe & High-quality Financial Services within the reach of all Citizens

Engaging with those who believe in sustainable financial sector with a deep understanding of societal needs

Working Groups Working Groups Working Groups Working Groups

Steering Committee: Sustainable & Fair Regulatory EnvironmentWorking on Stable, Sustainable and Fair Regulatory and Business Environment

BoD UPC-BVK

BoD BEAMA

BoDBVBL/ABMB

7 |

Conseil d’Administration Febelfin (18 membres)

Executive Committee

8 |

Conseil d’Administration ABB (10 membres)

9 |

Aperçu de la gouvernance et des groupes de travail des associations constitutives

Guy Schellinck(Beobank)

Organisational Unit

Marnix Arickx(BNP Paribas Asset Management Belgium)

Organisational Unit Organisational Unit Organisational Unit

Nicolas Van de Put(VAN DE PUT & CO)

Patrick Beselaere(ING Lease Belgium)

Governance bodyBEAMA - Board of DirectorsBEAMA - BureauBEAMA - General Assembly

CommitteeBEAMA - AM-Sector Notoriety CommitteeBEAMA - Private Asset Management Committee

Working groupBEAMA - WG Accounting UCIBEAMA - WG Competitivity Asset ManagementBEAMA - WG Corporate GovernanceBEAMA - WG Digital Asset ManagementBEAMA - WG Institutional Asset Management & PensionsBEAMA - WG Legal & MiFIDBEAMA - WG Operations & ITBEAMA - WG Sales & DistributionBEAMA - WG SRIBEAMA - WG Statistics & TrendsBEAMA - WG Taxation

Governance bodyABMB-BVBL - Board of DirectorsABMB-BVBL - BureauABMB-BVBL - General Assembly

Governance bodyBLV-ABL - General AssemblyBLV-ABL - Management Board

CommitteeBLV-ABL - Leasing Accounting CommitteeBLV-ABL - Leasing Legal CommitteeBLV-ABL - Leasing Real Estate CommitteeBLV-ABL - Leasing Wheels CommitteeBLV-ABL - Young generation Committee

Working groupBLV TF - Financiering circulaire economie via vendor leasingBLV-ABL - Profilering leaseproductFebelfin - Anti-witwas reglement voor leasingmaatschappijen

Governance bodyUPC-BVK - BureauUPC-BVK - General AssemblyUPC-BVK - Management Board

CommitteeUPC-BVK - Retail Credit Car Financing CommitteeUPC-BVK - Retail Credit Economic Affairs CommitteeUPC-BVK - Retail Credit Legal CommitteeUPC-BVK - Retail Credit Mediation CommitteeUPC-BVK - Retail Credit Mortgage Committee

Working groupUPC-BVK – EdeductionCessionUPC-BVK - TF AnaCredit (Analytical Credit Datasets)UPC-BVK - TF Blockchain in het hypothecair kredietprocesUPC-BVK - TF Energy Efficient Mortgages Action PlanUPC-BVK - voorstellen tekstaanpassing wet 22 april 2016UPC-BVK - WG Centrales de risqueUPC-BVK - WG ESIS-FISEUPC-BVK - WG JKP-TAEG

10 |

Internal governance

Wien De GeyterSecretary General

Ivo Van BulckDirector Retail Banking, Secretary General UPC-BVK

Tom BoedtsGeneral Counsel Director Regulatory Affairs

Josette LeendersDirector Asset Management & Private Banking, Director General BEAMA

Jean-Paul RousseauDirector Financial Markets & Infrastructure, Managing Director ABMB/BVBL

Dirk De CortDirector Economic Affairs

Anne-Mie OogheDirector Corporate Banking,Secretary General BLA

Isabelle MarchandHead of European Affairs, Dutch Spokesperson

Rodolphe de PierpontDirector Tax & Public Affairs,French Spokesperson

Karel Van EetveltChief Executive Officer

Els LagrouDirector Marketing & Communication

Belgian Financial Sector Federationwww.febelfin.be