Bestyrelse

Bestyrelsen er Lhoist styrende organ. Det ledes af Baron Berghmans og består også af tre andre familiemedlemmer samt fem eksterne medlemmer, der er aktive i forskellige brancher over hele verden.

The Chief Executive Officer, Marcos França, er ansvarlig for Lhoist daglige ledelse med støtte fra koncernledelsen.

 


 

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

Pierre Gurdjian
Philanthropy Partner i RVVZ Foundation
Bestyrelsesformand for Université Libre de Bruxelles
Underviser i topledelse på Solvay Business School på Université Libre de Bruxelles
Vicebestyrelsesformand for UCB

Vincent Berghmans
Director

Jean-Marc Etlin
Ansvarlig for Latinamerika, CVC Capital Partners

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

Marcos França
CEO

 

OTHER RESPONSIBILITIES OF BOARD OF DIRECTORS MEMBERS :

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

Audit Committee
Baron Berghmans, Chairman
Michel Tilmant