Board of Directors

Chairman

Chairman
Roland
D'Ieteren
Joined the Board in 1968End of term : June 2017

Graduate of Solvay Business School, MBA (INSEAD). Chairman and managing director of D’Ieteren from 1975 to 2005. Chairman of the Board of Directors of D’Ieteren since 2005. Honorary Director of Belron.

Deputy chairmen

Deputy chairmen
Nicolas
D'Ieteren
Joined the Board in 2005End of term : June 2019

BSc Finance & Management (University of London); Asia Int’l Executive Program and Human Resources Management in Asia Program (INSEAD). Led projects at Bentley Germany and Porsche Austria. From 2003 to 2005, finance director of a division of Total UK. Since 2005, managing director of a private investment company.

Deputy chairmen
Olivier
Périer
Joined the Board in 2005End of term : June 2019

Degree in architecture and urban planning (ULB). Executive Program for the Automotive Industry (Solvay Business School). International Executive, Business Strategy Asia Pacific and International Director Programs; Certificate in Global Management (INSEAD). Founding partner of architectural firm Urban Platform. Managing director of SPDG, a private holding company, since 2010. Chairman, member of the advisory board or of the supervisory board of various venture capital companies.

Managing Director

Managing Director
Axel
Miller
Joined the Board in 2010End of term : May 2018
Law degree (ULB). Partner at Stibbe Simont, then at Clifford Chance (1996-2001). After holding several executive positions within the Dexia Group, became Chairman of the executive committee of Dexia Bank Belgium (2002-2006) and CEO of Dexia s.a. (2006-2008). Managing Partner at Petercam from 2009 to March 2012. Chairman of the Boards of directors of Belron and Moleskine. Directorships: Carmeuse (Chairman), Spadel, Duvel Moortgat.

Non-Executive Directors

Non-Executive Directors
Pierre-Olivier
Beckers sprl
Independent – Permanent representative: Pierre-Olivier Beckers
Joined the Board in 2014End of term : May 2018
Master in Management Sciences (LSM), Louvain-la-Neuve; MBA Harvard Business School. Career at Delhaize Group (1983–2013); Chairman of the Executive Committee and managing director of Delhaize Group (1999–2013). Chairman of the Belgian Olympic and Interfederal Committee since 2004; Member of the International Olympic Committee (IOC) and Chairman of its Audit Committee.Deputy Chairman of the FEB. Director of Guberna. Various Directorships.
 
Non-Executive Directors
Christine
Blondel
Independent
Joined the Board in 2009End of term : June 2017

Ecole Polytechnique (France), MBA (INSEAD). Held executive positions at Procter & Gamble and led the Wendel Centre for Family Enterprise at INSEAD, where she is Adjunct professor of Family business. Founder of FamilyGovernance, advising family businesses. Director of INSEAD Foundation.

Non-Executive Directors
Michèle
Sioen
Independent
Joined the Board in 2011End of term : June 2019

Degree in economics. CEO of Sioen Industries, a company specialised in technical textiles. Chairman of the FEB since May 2014. Director of companies, notably ING Belgium, Sofina, Fedustria and Guberna.

Non-Executive Directors
Pascal
Minne
Joined the Board in 2001End of term : May 2018

Law degree (ULB), Master in Economics (Oxford). Former partner and Chairman of PwC Belgium (until 2001). Former Director of the Petercam group (until 2015). Chairman Wealth Structuring Committee Banque Degroof Petercam. Various Directorships. Professor of tax law at ULB.

Non-Executive Directors
s.a. de
Participation et de Gestion (SPDG)
Permanent representative: Denis Pettiaux
Joined the Board in 2001End of term : May 2018

Civil engineer in physics and Executive Master in Management (ULB). Member of SPDG executive committee, in charge of finance and a non-executive member of various Boards of Directors, advisory boards and investment committees. Joined Coopers&Lybrand in 1997. Until 2008, Director of PricewaterhouseCoopers Advisory in Belgium. Until 2011, Director of PricewaterhouseCoopers Corporate Finance in Paris.

Non-Executive Directors
Nayarit Participations
s.c.a.
Permanent representative: Frédéric de Vuyst
Joined the Board in 2001End of term : May 2018

Bachelor of Law (Université de Namur), BA Business & BSc Finance (London Metropolitan, School of Business). Managing Director Corporate & Investment Banking at BNP Paribas Belgium until 2008. Integration Committee Investment Banking and Management Board Corporate & Public Bank at BNP Paribas Fortis until 2012. Since then, managing director of a private investment company.

Non-Executive Directors
GEMA
sprl
Permanent representative: Michel Allé
Joined the Board in 2014End of term : May 2018

Civil engineer and economist (ULB). Joined Cobepa in 1987, member of its Executive Committee (1995-2000). CFO of Brussels Airport (2001-2005). CFO of SNCB Holding (2005-2013). CFO of SNCB (2013-2015). Director of Zetes Industries and Chairman of the Board of Ogeda. Professor at ULB.