Board of Directors
The Board of Directors is Lhoist’s governing body. It is chaired by Baron Berghmans and comprises other family members as well as external members who are active in different industries worldwide.
The Chief Executive Officer, Marcos França, is in charge of Lhoist’s daily management with the support of the Group Executive Committee.
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
Head of Latin America, CVC Capital Partners
Pierre Gurdjian
Philanthropy Partner of the RVVZ Foundation
Chairman of the Board of Directors of the Université Libre de Bruxelles
Teacher in CEO Leadership at the Solvay Business School of the Université Libre de Bruxelles
Vice-Chairman of the Board of Directors of 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
