Febelfin is a multi-sector federation representing around 250 financial institutions in Belgium, comprising 75% of the country's entire financial sector. It has five member associations and ten members with special status. Febelfin's main roles are advocating on behalf of members in Belgium and Europe, providing services like information and training, and engaging in communication and debates. It has a governance structure with boards, committees, working groups, and task forces focused on key areas like savings and investments, financing the economy, innovative financial services, and social responsibility.

1. Febelfin
Governance

2. Wat is Febelfin?
| 2
+250
financiële instellingen
in België
5 deelverenigingen
10 aangesloten leden met bijzonder statuut

3. Belgische financiële multi-sectorfederatie
| 3
+250
financiële instellingen
in België
75%
van de gehele
financiële sector
± 100,000
(+ 100,000 onrechtstreekse jobs)
rechtstreekse jobs
Banken
Krediet-
verstrekkers
Vermogens-
beheerders
en fondsen
Beursven-
nootschappen
en effecten-
makelaars
Beursleden
Leasemaat-
schappijen
Euroclear SWIFT …

4. Febelfin is geen vertegenwoordiger van
| 4
van de gehele
financiële sector
± 30,000
rechtstreekse jobs
25%
Verzekerings-
maatschappijen en
verzekeringsmakelaars
Holdings
Pensioenfondsen
2de pijler

5. Positiebepaling voor
en door de leden
( stellingname door
Raad van Bestuur)
Belangenbehartiging
in België en Europa,
en sociale
onderhandelingen
Dienstverlening
(info, advise
en vorming)
Communicatie
en deelname
aan debatten
Kerntaken Febelfin
| 5

6. | 6
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 Environment
Working on Stable, Sustainable and Fair Regulatory and Business Environment
BoD UPC-BVK
BoD BEAMA
BoD
BVBL/ABMB
BoD BLV-ABL

7. | 7
Executive Committee
Raad van Bestuur Febelfin (18 leden)

8. | 8
Raad van Bestuur BVB (10 leden)

9. | 9
Overzicht van Governance en werkgroepen van
deelverenigingen
Guy Schellinck
(Beobank)
Type Governance body
UPC-BVK - Bureau
UPC-BVK - General Assembly
UPC-BVK - Management Board
Type: Committee
UPC-BVK - Retail Credit Car Financing Committee
UPC-BVK - Retail Credit Economic Affairs Committee
UPC-BVK - Retail Credit Legal Committee
UPC-BVK - Retail Credit Mediation Committee
UPC-BVK - Retail Credit Mortgage Committee
Type: Working group
UPC-BVK - WG Centrales de risque
UPC-BVK - WG ESIS-FISE
UPC-BVK - WG JKP-TAEG
Type: Task force
Fiscalité crédit hypothécaire - Fiscaliteit hypothecair kr...
UPC-BVK - Ecession
UPC-BVK - TF AnaCredit (Analytical Credit Datasets)
UPC-BVK - Verzekeringen en hypothecair krediet
Organisational Unit
Marnix Arickx
(BNP Paribas Asset Management Belgium)
Type Governance body
BEAMA - Board of Directors
BEAMA - Bureau
BEAMA - General Assembly
Type: Committee
BEAMA - AM-Sector Notoriety Committee
BEAMA - Private Asset Management Committee
Type: Working group
BEAMA - WG Accounting UCI
BEAMA - WG Corporate Governance
BEAMA - WG Institutional Asset Management & Pensions
BEAMA - WG Legal & MiFID
BEAMA - WG Operations & IT
BEAMA - WG Sales & Distibution
BEAMA - WG SRI
BEAMA - WG Statistics & Trends
BEAMA - WG Taxation
Type: Task force
BEAMA - WG Competitivity Asset Management
Organisational Unit
Type Governance body
ABMB-BVBL - Board of Directors
ABMB-BVBL - Bureau
ABMB-BVBL - General Assembly
Organisational Unit
Patrick Beselaere
(ING Lease Belgium)
Type Governance body
BLV-ABL - General Assembly
BLV-ABL - Management Board
Type: Committee
BLV-ABL - Leasing Accounting Committee
BLV-ABL - Leasing Legal Committee
BLV-ABL - Leasing Real Estate Committee
BLV-ABL - Leasing Wheels Committee
Type: Task force
BLV-ABL - Profilering leaseproduct
Organisational Unit
Bartel Puelinckx
(KBC Securities)

10. | 10
Wien De Geyter
Secretary General
Ivo Van Bulck
Director Commercial Banking,
Secretary General UPC-BVK
Tom Boedts
General Counsel & Director
Legal and Risk Related Affairs
Josette Leenders
Director Asset Management
& Private Banking,
Director-General BEAMA
Jean-Paul Rousseau
Director Financial Markets &
Infrastructure,
Director Manager BVBL (BASEM)
Dirk De Cort
Director Economic Affairs
Anne-Mie Ooghe
Secretary General BLV (BLA)
Isabelle Marchand
Head of European Affairs &
Dutch Spokesperson
Rodolphe de Pierpont
Director Tax & Public Affairs,
French Spokesperson
Internal governance
Johan Thijs
Chairman
Karel Van Eetvelt
Chief Executive Officer

11. www.febelfin.be