Comité Exécutif: CMB GROUP

Dirigeant
Fonctions occupéesDepuis
Alexander Saverys

Alexander Saverys

48 ans

Chief Executive Officer 01/01/2014
Francis Sarre

Francis Sarre

General Counsel 01/01/2006
Ronald de Pauw

Ronald de Pauw

Chief Operating Officer 01/01/2004

Composition du Conseil d'Administration: CMB GROUP

Administrateur
ComitésDepuis
Étienne Francois Davignon

Étienne Francois Davignon

93 ans

Audit Committee 08/01/2015
Compensation Committee Chair 08/01/2015
Nominating Committee Chair 08/01/2015
Patrick de Brabandere

Patrick de Brabandere

67 ans

Compensation Committee 28/08/2025
Audit Committee Chair 28/08/2025
Ludwig Prosper Maria Criel

Ludwig Prosper Maria Criel

74 ans

Compensation Committee Chair 01/01/1996
Maxime van Eecke

Maxime van Eecke

Director/Board Member 07/02/2023
Michaël Saverys

Michaël Saverys

Director/Board Member 22/03/2016
Ludovic Saverys

Ludovic Saverys

42 ans

Director/Board Member 22/03/2016
Benoît Timmermans

Benoît Timmermans

65 ans

Director/Board Member 30/11/2004
Marc Félix Marie Saverys

Marc Félix Marie Saverys

73 ans

Director/Board Member 29/08/2016

Anciens Dirigeants et Administrateurs: CMB GROUP

Insider
Fonctions occupées
DepuisJusqu'au
Carl-Antoine Saverys
Carl-Antoine Saverys
Corporate Officer/Principal 01/02/2015 01/10/2015
Thomas Leysen
Thomas Leysen
Director/Board Member 18/01/2010 30/08/2011
Independent Dir/Board Member 20/05/2011 30/08/2011
Jean Peterbroeck
Jean Peterbroeck
Director/Board Member 15/04/2010 27/05/2011
Independent Dir/Board Member 01/01/1993 27/05/2011
Jean-Pierre Blumberg
Jean-Pierre Blumberg
Director/Board Member 10/05/2011 -
Independent Dir/Board Member 10/05/2011 -
Nicolas Saverys
Nicolas Saverys
Director/Board Member 15/04/2010 29/03/2011
Marc Pirenne
Marc Pirenne
President - -
Kurt Verheggen
Kurt Verheggen
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme8
Femme0
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