Investor relations

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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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