Gouvernance

Conseil d'administration

Le conseil d'administration de Lhoist constitue son organe directeur. Le comité est présidé par le Baron Berghmans et compte plusieurs autres membres de la famille ainsi que des membres externes qui sont actifs dans diverses industries dans le monde.

Le CEO, Marcos França, se charge de la gestion quotidienne de Lhoist avec l’aide du conseil d'administration du groupe.

Baron Berghmans
Chairman
Jean-Pierre Berghmans a rejoint Lhoist en 1974. Il a été nommé "Chief Executive Officer and Board Member" en 1979, "Chairman of the Executive Board" en 1985 et "Chairman of the Group" en 2011.
Valentine Berghmans*
Director

*Permanent representative of Vaillon SRL
Annemiek M. Fentener van Vlissingen
Chairman of the Supervisory Board of Directors, SHV Holdings N.V.
Monique F. Leroux
Member of the Board of Directors and Chairwoman of the ESG Committee of Michelin
Member of the Board of Directors and Chairwoman of the Corporate Governance Committee of BCE/BELLMember of the Board of Directors of COUCHE-TARD
Member of the Board of Directors and Chairwoman of the Université de Sherbrooke
Senior Advisor for TENEO
Elisabeth van der Vaeren
Director
Olivier Berghmans
Founder and manager of Les cabanes de Rensiwez
Co-founder and managing partner of Les cabanes des Dolimarts
Vincent Berghmans
Director
Jean-Marc Etlin
Chairman Latin America, CVC Capital Partners
Pierre Gurdjian
Senior leader in education, governance and philanthropy.
Chairman of the Board of Directors of Université libre de Bruxelles.
Director and Chair of the Board and Chair of the Finance Committee.
Member of the Board of Directors and its Governance, Nomination and Compensation Committee of UCB.
Co-Founder of the leadership development platform for societal leaders Belgium’s 40 under 40.
Michel Tilmant
Managing Director of Strafin sprl
Member of the Board of Directors of BNP Paribas SA
Member of the Board of Directors of Foyer Finance SA
Marcos França
CEO