Febelfin Governance

2 |

Wat is Febelfin?

5 deelverenigingen 10 aangesloten ledenmet bijzonder statuut

+260

financiële instellingenin België

3 |

Belgische financiële multi-sectorfederatie

Banken Krediet-verstrekkers

Vermogens-beheerdersen fondsen

Beursven-nootschappen

en effecten-makelaars

Beursleden Leasemaat-schappijen Euroclear SWIFT …

+260

financiële instellingenin België

Bruto toegevoegde waardevan de gehele financiële sector

(exclusief verzekeringsinstellingen en pensioenfondsen)

85%± 65.000

(+ talrijke onrechtstreekse jobs)

rechtstreekse jobs

4 |

Febelfin is geen vertegenwoordiger van

Bruto toegevoegde waarde vanverzekeringsinstellingen en pensioenfondsen

15%

± 60.000

rechtstreekse jobs

Verzekerings-maatschappijen en

verzekeringsmakelaarsHoldings Pensioenfondsen

2de pijler

5 |

Kerntaken Febelfin

Standpunten innemen voor en door leden

( stellingname door Raad van Bestuur)

Lobbyen op nationaal en Europees niveau, maar ook

deelnemen aan sociale onderhandelingen

Diensten verlenen(informeren, duiden en advies

geven en opleiding verstrekken)

Communiceren met de leden en het grote publiek en

deelnemen aan debatten op professioneel, politiek,

maatschappelijk en educatief vlak

6 |

BoD BLV-ABL

Overzicht van Governance en werkgroepen van Febelfinvzw en BVBvzw

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 |

Raad van Bestuur Febelfin (18 leden)

Executive Committee

8 |

Raad van Bestuur BVB (10 leden)

9 |

Overzicht van Governance en werkgroepen van deelverenigingen

Guy Schellinck(Beobank)

Organisational Unit

Marnix Arickx(BNP Paribas Asset Management 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

Organisational Unit

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

Organisational Unit

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

Organisational Unit

Nicolas Van de Put(VAN DE PUT & CO)

Patrick Beselaere(ING Lease Belgium)

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

Ivo Van BulckDirector Retail Banking, Secretary General UPC-BVK

Dirk De CortDirector Economic Affairs

Josette LeendersDirector Asset Management & Private Banking, Director General BEAMA

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

Wien De GeyterSecretary General

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