Gobernanza

El Consejo de administración es el órgano de gobierno de Lhoist. Está presidido por Baron Berghmans y Marcos França y está compuesto por miembros de la familia, así como por miembros externos que desarrollan su actividad en diferentes sectores en todo el mundo.

El director ejecutivo, Philipp Niemann, se encarga de la gestión diaria de Lhoist con el apoyo del Comité ejecutivo del grupo.

 

Consejo de Administración

• Baron Berghmans 
  Jean-Pierre Berghmans joined Lhoist in 1974. He was appointed as Chief Executive Officer and Board Member in 1979, Chairman of the Executive Board in 1985 and Chairman of the Group in 2011.
   
• Marcos França
  Marcos França joined Lhoist in 2003. He was appointed as Chief Executive Officer and Board Member in 2017.
   
• Valentine Berghmans
  Director
   
• Annemiek M. Fentener van Vlissingen
  Chairman of the Supervisory Board of Directors, SHV Holdings N.V.
   
• Monique F. Leroux
  Member of the Board of Directors and Chairwoman of the ESG Committee of Michelin
  Member of the Board of Directors and Chairwoman of the Corporate Governance Committee of BCE/BELL
  Member of the Board of Directors of COUCHE-TARD
  Member of the Board of Directors and Chairwoman of the Université de Sherbrooke
  Senior Advisor for TENEO
   
• Elisabeth van der Vaeren 
  Director
   
• Olivier Berghmans 
  Founder and manager of Les cabanes de Rensiwez
  Co-founder and managing partner of Les cabanes des Dolimarts
   
• Vincent Berghmans 
  Director
   
• Jean-Marc Etlin
  Managing Partner, Bluebird Family Office
   
• Pierre Gurdjian
  Senior leader in education, governance and philanthropy
  Director and Chairman of the Board of Directors and Chair of the Finance Committee of Solvay
  Member of the Board of Directors and its Governance, Nomination and Compensation Committee of UCB
  Co-Founder of the leadership development platform for societal leaders Belgium’s 40 under 40
   
• Michel Tilmant
  Managing Director of Strafin sprl
  Member of the Board of Directors of BNP Paribas SA
  Member of the Board of Directors of Foyer Finance SA

Otras responsabilidades de los miembros de la Junta Directiva

Comité de Nombramientos y Retribuciones:

• Baron Berghmans, Chairman;
• Monique F. Leroux
• Elisabeth van der Vaeren
• Jean-Marc Etlin 
   

Comité de Auditoría:

• Michel Tilmant, Chairman;
• Baron Berghmans 
• Olivier Berghmans