People: Ackermans & Van Haaren NV (ACKB.BR)

ACKB.BR on Brussels Stock Exchange

89.83EUR
20 Aug 2014
Price Change (% chg)

€-0.37 (-0.41%)
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Summary

Name Age Since Current Position

Luc Bertrand

63 Chairman of the Executive Committee, Executive Director

Jacques Delen

64 2011 Non-Executive Chairman of the Board

Tom Bamelis

47 Member of the Executive Committee, Chief Financial Officer

Piet Dejonghe

47 Member of the Executive Committee

Koen Janssen

43 2012 Member of the Executive Committee

Jan Suykens

53 Member of the Executive Committee

Piet Bevernage

45 Member of the Executive Committee, Secretary General

Teun Jurgens

65 Non-Executive Director

Frederic Van Haaren

53 Non-Executive Director

Pierre Willaert

54 1998 Non-Executive Director

Pierre Macharis

51 Independent Non-Executive Director

Julien Pestiaux

34 2011 Independent Non-Executive Director

Thierry van Baren

46 Independent Non-Executive Director

Biographies

Name Description

Luc Bertrand

Bn. Luc J. Bertrand is Chairman of the Executive Committee and Executive Director of Ackermans en van Haaren NV. He is Commercial Engineer and graduated from the Catholic University of Leuven in 1974. He began his career at Bankers Trust, where he held the position of Vice-President and Regional Sales Manager, Northern Europe. He has been with Ackermans & van Haaren since 1986. He holds various mandates as Director both within and outside the Ackermans & van Haaren group. His mandates include being Chairman of the Board of Directors of DEME, Dredging International, Finaxis, Sofinim and Leasinvest Real Estate. Mr. Bertrand is also active at the social level and is, among other things, Chairman of Guberna (the Belgian Governance Institute) and Middelheim Promotors, and sits on the boards of several other not-for-profit organisations. Mr. Bertrand was appointed Director at Ackermans & van Haaren in 1985.

Jacques Delen

Mr. Jacques Delen has been Non-Executive Chairman of the Board of Ackermans en van Haaren NV since May 23, 2011. He completed his studies as stockbroker in 1976. He is currently Chairman of the Executive Committee of Bank Delen and Director with the listed agroindustrial group Sipef and with Bank J.Van Breda & C. Mr. Delen was appointed Director at the Company in 1992. Mr. was Chairman of the Company's Remuneration Committee.

Tom Bamelis

Mr. Tom Bamelis is Member of the Executive Committee and Chief Financial Officer of Ackermans en van Haaren NV. After completing his Master’s degree in Commercial Engineering (KU Leuven, 1988), he went on to earn another Master’s degree in Financial Management from VLEKHO (1991). Mr. Bamelis then worked for Touche Ross and Groupe Bruxelles Lambert before joining the Company in 1999.

Piet Dejonghe

Mr. Piet Dejonghe is Member of the Executive Committee of Ackermans en van Haaren NV. After earning a Master’s degree in Law (KU Leuven, 1989), he completed a postgraduate in Management at KU Leuven (1990) and a Masters of Business Administration at Insead (1993). Before joining the Company in 1995 he worked as lawyer for Loeff Claeys Verbeke and as consultant for Boston Consulting Group.

Koen Janssen

Mr. Koen Janssenis Member of the Executive Committee of Ackermans en van Haaren NV since April 1, 2012. He holds a degree in Electromechanical Civil Engineering (KU Leuven, 1993) and completed a Masters of Business Administration at IEFSI (France, 1994). Mr. Janssen worked at Recticel, ING Investment Banking and ING Private Equity before joining Ackermans & van Haaren in 2001.

Jan Suykens

Mr. Jan Suykens is Member of the Executive Committee of Ackermans en van Haaren NV. He gained a degree in Applied Economics from UFSIA in 1982 and Masters of Business Administration from Columbia University in 1984. Mr. Suykens worked for a number of years at Generale Bank in corporate and investment banking before joining the Company in 1990.

Piet Bevernage

Mr. Piet Bevernage is Member of the Executive Committee and Secretary General of Ackermans en van Haaren NV. He earned a Master’s degree in Law (KU Leuven, 1991) and an LLM from the University of Chicago Law School (1992). Mr. Bevernage initially worked as lawyer in the Corporate and M&A Department at Loeff Claeys Verbeke before moving to the Company in 1995.

Teun Jurgens

Mr. Teun Jurgens is Non-Executive Director of Ackermans & van Haaren NV. He graduated as agricultural engineer at the Rijks Hogere Landbouwschool in Groningen (The Netherlands). He was Member of the Management Team of Banque Paribas Nederland and founder of Delta Mergers & Acquisitions. Mr. Jurgens was appointed Director at the Company in 1996 and was Member of the Remuneration committee until December 31, 2010.

Frederic Van Haaren

Mr. Frederic Van Haaren is Non-Executive Director of Ackermans en van Haaren NV since 1993. He is independent entrepreneur and alderman for public works for the municipality of Kapellen. He is also active as Director for various companies and associations. For example, he is, among other things, Director at Multi Communications NV (parent company of Decofun, Funinvest and Kidslab) and Ebco BVBA, Chairman of the Consultatiebureau voor het Jonge Kind in Kapellen and of the Zonnekind primary school in Kalmthout, as well as Director for Bosgroepen in Northern Antwerp. Mr. van Haaren was appointed Director at the Company in 1993 and is Member of the Remuneration Committee.

Pierre Willaert

Mr. Pierre Willaert is Non-Executive Director of Ackermans en van Haaren NV from 1998 until July 1, 2011.He holds a Master’s degree in Commercial and Financial Sciences and obtained the degree of the Belgian Association of Financial Analists (ABAF-BVFA), of which he is still Member. He worked for many years as financial analyst at Bank Puilaetco. Later he became responsible for the institutional management department. Mr. Willaert was Managing Partner and Member of the Audit Committee at Bank Puilaetco until 2004 and is Director at Tein Telecom, a Brussels-based ICT company specializing in, among other things, video surveillance. He has been Chairman of the Audit Committee since 2004.

Pierre Macharis

Mr. Pierre Macharis is Independent Non-Executive Director of Ackermans en van Haaren NV. He is Chairman of the Company's Remuneration Committee. He completed a Master’s degree in Commercial and Financial Sciences (1986) and also earned a degree in Industrial Engineering with a specialization in automation (1983). He is currently Chief Executive Officer and Chairman of the Executive Committee of the listed VPK Packaging Group. Mr. Macharis is also Chairman of Cobelpa, the Association of Belgian Pulp, Paper and Boards Industries, and is Director at CEPI, the Confederation of European Paper Industries. Mr. Macharis was appointed Director at Ackermans & van Haaren in 2004.

Julien Pestiaux

Mr. Julien Pestiaux is Independent Non-Executive Director of Ackermans en van Haaren NV since May 23, 2011. He graduated in 2003 as Electromechanical Civil Engineer (specialization energy) at the Université Catholique de Louvain and also obtained a Master’s degree in Engineering Management at Cornell University (United States). Julien Pestiaux specializes in energy and climate themes and is partner at Climact, a company that advises on these topics. He is currently working for the federal government, a.o. on a strategic plan for sustainable energy in Belgium, in cooperation with the European Climate Foundation and the Department for Energy and Climate Change in the United Kingdom. Before that, he worked for five years as a consultant and project leader McKinsey & C°. Mr. Pestiaux is Member of the Audit Committee.

Thierry van Baren

Mr. Thierry van Baren is Independent Non-Executive Director of Ackermans en van Haaren NV since 2006. He holds a Master’s degree and teaching qualification in Philosophy as well as a Masters of Business Administration from Solvay Business School. He is currently independent consultant. Mr. van Baren was appointed Director at the Company in 2006 and is Member of the Audit Committee and, since January 1, 2011, of Remuneration Committee.

Basic Compensation

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