Investor relations
Composition of the Board of Director (situation on 31 May 2022)
| Name | Function | Type | Birth year | Start of mandate | End of mandate | Primary function outside Recticel | Committee membership |
| Johnny THIJS (1) | Chairman | Independent | 1952 | 2015 | 2023 | President Electrabel, Hospital Logistics / Director Essers | AC / RC |
| Olivier CHAPELLE (2) | Managing Director | Executive | 1964 | 2009 | 2025 | Director Cofinimmo | MC |
| Ingrid MERCKX (3) | Director | Independent | 1966 | 2012 | 2025 | Independent Consultant for Imrada BV and Rodina NV | AC |
| Luc MISSORTEN (4) | Director | Independent | 1955 | 2015 | 2024 | Director GIMV, Director of Scandinavian Tobacco Group | AC / RC |
| Kurt PIERLOOT (5) | Director | Independent | 1972 | 2015 | 2024 | CEO Bleckmann | RC |
| Elisa VLERICK (6) | Director | Independent | 1986 | 2019 | 2025 | Partner at 9.5 Ventures VC fund, Executive director Vlerick Group | AC |
| Filip BALCAEN (7) | 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 his capacity as Permanent Representative of OLIVIER CHAPELLE SPRL
(3) in her capacity as Permanent Representative of IMRADA BV
(4) in his capacity as Permanent Representative of LUBIS BV
(5) his capacity as Permanent Representative of CARPE VALOREM BV
(6) in her capacity as Permanent Representative of MOROXCO BV
(7) from 9/3/2022 in his capacity as Permanent Representative of BALTISSE BV
AC = Audit Committee
RC = Remuneration and Nomination Committee
MC = Management Committee
