Consejo de Administración

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

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

 

  • Baron Berghmans 
    Chairman
    Jean-Pierre Berghmans se unió a Lhoist en 1974. Fue nombrado Director Ejecutivo y Miembro de la Junta en 1979, Presidente de la Junta Ejecutiva en 1985 y Presidente del Grupo en 2011.
     
  • 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
    Chairman Latin America, CVC Capital Partners
     
  • Pierre Gurdjian
    Senior leader in education, governance and philanthropy.
    Chairman of the Board of Directors of Université libre de Bruxelles.
    Member of the Board of Directors and its Nomination and Remuneration Committees 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
     
  • Marcos França
    CEO
  • Baron Berghmans (Family member - 4th generation)
    Chairman
     
  • Annemiek M. Fentener van Vlissingen
    Chairman of the Supervisory Board of Directors, SHV Holdings N.V.
     
  • Vincent Berghmans (Family member - 4th generation)
    Director
     
  • Jean-Marc Etlin
    Head of Latin America, CVC Capital Partners
     
  • 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
     
  • 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
     
  • Elisabeth Van der Vaeren (Family member - 5th generation)
    Director
     
  • Olivier Berghmans (Family member - 5th generation)
    Founder and manager of Les cabanes de Rensiwez
    Co-founder and managing partner of Les cabanes des Dolimarts

OTRAS RESPONSABILIDADES DE LOS MIEMBROS DEL CONSEJO DE ADMINISTRACIÓN:

Comité de nombramientos y retribuciones:

  • Baron Berghmans, presidente;
  • Jean-Marc Etlin

Comité de auditoría:

  • Michel Tilmant, presidente;
  • Baron Berghmans

Group Executive Committee

marcos_franca
Marcos França Chief executive officer
cedric de vicq
Cedric De Vicq CEO Lhoist Europe
benjamin_henry
Benjamin Henry Chief financial officer
frederic_meesen
Frederic Meessen Chief legal officer & secretary general
Portrait of Philipp Niemann, LNA CEO
Philipp Niemann CEO Lhoist North America
Portrait of Laurent Yvon, CHRO
Laurent Yvon Chief Human Resources Officer