Investor relations

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Composition of the Board of Director (situation on 30 April 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 2022 President Electrabel, Corealis, Hospital Logistics / Director Essers AC / RC
Olivier CHAPELLE (2) Managing Director Executive 1964 2009 2022 Director Cofinimmo MC
Ingrid MERCKX (3) Director Independent 1966 2012 2022 Independent Consultant for IMRADA BV and RODINA NV AC
Luc MISSORTEN (4) Director Independent 1955 2015 2024 Director of GIMV, Director of Scandinavian Tobacco Groupx AC / RC
Kurt PIERLOOT (5) Director Independent 1972 2015 2024 CEO Bleckmann RC
Elisa VLERICK (6) Director Independent 1986 2019 2022 Partner at 9.5 Ventures VC fund, Executive director Vlerick Group  
Filip BALCAEN (7) Director Non-executive 1960 9/3/22 2025 Executive Chairman of Baltisse NV  

(1) in his capacity as Permanent Representative of THIJS JOHNNY BVBA
(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

 

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