Board of Directors

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, Marcos França, 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

Pierre Gurdjian
Philanthropy Partner of the RVVZ Foundation
Chairman of the Board of Directors of the Université Libre de Bruxelles
Teacher in CEO Leadership at the Solvay Business School of the Université Libre de Bruxelles
Vice-Chairman of the Board of Directors of UCB

Vincent Berghmans
Director

Jean-Marc Etlin
Head of Latin America, 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