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Members of the Board of Directors to date
 

Name	Function	Type	Birth year	Start of mandate	End of mandate	Primary function outside Recticel	Committee membership
Johnny THIJS (1)	Chairman	Independent	1952	2015	2018	Delhaize Group Director	AC / RC
Olivier CHAPELLE (2)	Managing Director	Executive	1964	2009	2019		MC
Benoit DECKERS (3)	Director	Non-executive	1964	2015	2018	CEO of Compagnie du Bois Sauvage SA	AC
Pierre-Yves de LAMINNE de BEX (4)	Director	Non-executive	1969	2014	2018	Vice-President of the Board of Compagnie du Bois Sauvage SA / Managing Director of Entreprises et Chemins de Fer en Chine SA
Ingrid MERCKX (5)	Director	Independent	1966	2012	2019	Chief Executive Officer of Agfa HealthCare (Fr-Belux)	AC
Luc MISSORTEN (6)	Director	Independent	1955	2015	2018	Chairman of Ontex	AC / RC
Kurt PIERLOOT	Director	Independent	1972	2015	2018	Member of the Executive Committee of Bpost-Domestic & International	RC
Frédéric VAN GANSBERGHE (7)	Director	Non-executive	1958	2014	2019	Compagnie du Bois Sauvage Chairman	RC
Danielle SIOEN	Director	Independent	1966	2016	2019	Sioen Industries NV Director
Anne DE VOS (8)	Director	Independent	1964	2017	2020	Symrise Director

^{(1) in his capacity as Permanent Representative of THIJS JOHNNY BVBA
(2) in his capacity as Permanent Representative of OLIVIER CHAPELLE SPRL
(3) in his capacity as Permanent Representative of COMPAGNIE DU BOIS SAUVAGES SERVICES SA
(4) in his capacity as Permanent Representative of COMPAGNIE DU BOIS SAUVAGE SA
(5) in her capacity as Permanent Representative of IMRADA BVBA
(6) in his capacity as Permanent Representative of REVALUE BVBA
(7) in his capacity as Permanent Representative of ENTREPRISES ET CHEMINS DE FER EN CHINE SA
(8) in her capacity as Permanent Representative of IPGM Consulting GmbH}

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

 

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