Investor relations

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Composition of the Board of Director (situation on 27 May 2020)
 

Name Function Type Birth year  Start of mandate End of mandate Primary function outside Recticel Committee membership
Johnny THIJS (1) Chairman Independent 1952 2015 2021 President Electrabel, Corealis, Hospital Logistics / Director Essers AC / RC
Olivier CHAPELLE (2) Managing Director Executive 1964 2009 2022 Director Cofinimmo MC
Benoit DECKERS (3) Director Non-executive 1964 2015 2021 CEO of Compagnie du Bois Sauvage SA AC
Ingrid MERCKX (4) Director Independent 1966 2012 2022 CEO of Securitas Belgium and Luxembourg AC
Luc MISSORTEN (5) Director Independent 1955 2015 2021 Chairman of Ontex AC / RC
Kurt PIERLOOT (6) Director Independent 1972 2015 2021 CEO Bleckmann RC
Carla SINANIAN Director Independent   2020 2023 Chief Strategy Officer and member of the Executive Committee of ETEX  
Frédéric VAN GANSBERGHE (8) Director Non-executive 1958 2014 2022 Managing Director of GALACTIC NV RC
Elisa VLERICK (7) Director Independent 1986 28/05/2019 2022 Legal & Tax and Real Estate development at Vlerick School  

(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 her capacity as  Permanent Representative of IMRADA BV
(5) in his capacity as Permanent Representative of LUBIS BV
(6) his capacity as Permanent Representative of CARPE VALOREM BV
(7) in her capacity as Permanent Representative of MOROXCO BV
(8) in his capacity as Permanent Representative of COMPAGNIE DU BOIS SAUVAGE SA

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

 

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