Board of Directors

  • Baron Berghmans

    Chairman

    Jean-Pierre Berghmans joined Lhoist in 1974.  He was appointed as General Manager and Board Member in 1979, Chairman of the Executive Board in 1985 and Chairman of the Group in 2011. He is a member of the 4th generation of the shareholders family.

    Jean-Pierre Berghmans is also member of the board of different organizations involved in education, culture and international relations.

    He holds a degree in economical sciences from the University of Leuven (Belgium) and an MBA from INSEAD, Fontainebleau (France).

The Board of Directors is Lhoist’s governing body. It is chaired by Baron Berghmans and comprises also three other family members as well as five external members who are active in different industries worldwide.

The Chief Executive Officer, Torkel Rhenman, is in charge of Lhoist’s daily management with the support of the Group Executive Committee.

 


 

Baron Berghmans

Chairman

Annemiek M. Fentener van Vlissingen
Chairman of the Supervisory Board of Directors, SHV Holdings N.V.

Martine Haegelsteen-Lhoist
Director

Charlotte Querton-Lhoist
Director

Hubertus Benteler
Chairman of the Executive Board, Benteler International AG

Vincent Berghmans
Director

Jean-Marc Etlin
CEO of Itaú BBA Investment Bank and Member of Itaú BBA Management Committee

Michel Tilmant
Managing Director of Strafin sprl
Director of Guardian Holdings Ltd
Member of the Board of Directors of BNP Paribas and of various other companies

Torkel Rhenman
CEO

 

OTHER RESPONSIBILITIES OF BOARD OF DIRECTORS MEMBERS :

Nomination & Remuneration Committee
Baron Berghmans, Chairman
Jean-Marc Etlin

Audit Committee
Baron Berghmans, Chairman
Michel Tilmant