Governação

Conselho de Administração

O Conselho de Administração é o órgão diretivo da Lhoist. É presidido pelo Barão Berghmans e inclui outros membros da família, bem como membros externos que operam em diferentes indústrias em todo o mundo.

O diretor-geral, Marcos França, é responsável pela gestão diária da Lhoist com o apoio do Comité 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.
Valentine Berghmans*
Director

*Permanent representative of Vaillon SRL
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.
Director and Chair of the Board and Chair of the Finance Committee.
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