Investor relations

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Composition of the Board of Director (situation on 1 September 2023)
 

Name Function Type Birth year  Start of mandate End of mandate Primary function outside Recticel Committee membership
Johnny THIJS (1) Chairman Independent 1952 2015 2024 President Electrabel, Hospital Logistics / Director Essers AC / RC
Ingrid MERCKX (2) Director Independent 1966 2012 2025 Independent Consultant for Imrada BV and Rodina NV AC
Luc MISSORTEN (3) Director Independent 1955 2015 2024 Director GIMV, Director of Scandinavian Tobacco Group AC / RC
Kurt PIERLOOT (4) Director Independent 1972 2015 2024 CEO Bleckmann RC
Elisa VLERICK (5) Director Independent 1986 2019 2025 Partner at 9.5 Ventures VC fund, Executive director Vlerick Group AC
Filip BALCAEN (6) Director Non-executive 1960 9/3/22 2025 Executive Chairman Baltisse NV RC

(1) in his capacity as Permanent Representative of THIJS JOHNNY BV
(2) in her capacity as  Permanent Representative of IMRADA BV
(3) in his capacity as Permanent Representative of LUBIS BV
(4) his capacity as Permanent Representative of CARPE VALOREM BV
(5) in her capacity as Permanent Representative of MOROXCO BV
(6) from 9/3/2022 in his capacity as Permanent Representative of BALTISSE BV

AC = Audit Committee
RC = Remuneration and Nomination Committee
MC = Management Committee

 

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