Bestyrelse

Bestyrelsen er Lhoist styrende organ. Det ledes af Baron Berghmans.

The Chief Executive Officer, Marcos França, er ansvarlig for Lhoist daglige ledelse med støtte fra koncernledelsen.

 


 

Baron Berghmans

Chairman

Annemiek M. Fentener van Vlissingen
Chairman of the Supervisory Board of Directors, SHV Holdings N.V.

Vincent Berghmans
Director

Jean-Marc Etlin
Ansvarlig for Latinamerika, CVC Capital Partners

Pierre Gurdjian
Philanthropy Partner i RVVZ Foundation
Bestyrelsesformand for Université Libre de Bruxelles
Underviser i topledelse på Solvay Business School på Université Libre de Bruxelles
Vicebestyrelsesformand for UCB

Nicolas Lhoist
Director

Marc Saverys
Chairman of the Board of CMB
Member of the Board of Directors of Mediafin 

Michel Tilmant
Managing Director of Strafin sprl
Director of Guardian Holdings Ltd
Member of the Board of Directors of BNP Paribas and of various other companies

Marcos França
CEO

 

OTHER RESPONSIBILITIES OF BOARD OF DIRECTORS MEMBERS :

Nomination & Remuneration Committee
Baron Berghmans, Chairman
Jean-Marc Etlin

Audit Committee
Michel Tilmant, Chairman
Baron Berghmans