Conselho Administrativo

O Conselho de Administração é o órgão dirigente da Lhoist. É presidido pelo Baron Berghmans e compreende outros membros da família, bem como membros externos que atuam em diferentes indústrias em todo o mundo. 

O diretor-geral, Marcos França, é responsável pela gestão diária da Lhoist com o apoio do Comitê Executivo do Grupo. 

 

  • Baron Berghmans 
    Chairman
    Jean-Pierre Berghmans entrou para a Lhoist em 1974.  Foi nomeado Chief Executive Officer e Membro do Conselho de Administração em 1979, Presidente do Conselho de Administração em 1985 e Presidente do Grupo em 2011. Ele é membro da quarta geração da família de acionistas.
     
  • 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
Otras responsabilidades de los miembros de la Junta Directiva

Comitê de Nomeação e Remuneração:

  • Baron Berghmans, Presidente;
  • Jean-Marc Etlin 

Comitê de Auditoria:

  • Michel Tilmant, Presidente;
  • Baron Berghmans 

Comitê Executivo do Grupo

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
portrait of Vincent Dujardin
Vincent Dujardin Chief Technical Officer