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Agfa Gevaert NV (AGFB.BR)

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Summary

Name Age Since Current Position

Julien De Wilde

72 2015 Non-Executive Chairman of the Board

Christian Reinaudo

62 2010 President, Chief Executive Officer, Executive Director, representing CRBA Management BVBA

Kris Hoornaert

52 2008 Chief Financial Officer, Member of the Executive Committee

Luc Delagaye

56 2008 President Agfa Materials, Member of the Executive Committee

Luc Thijs

52 2011 President Agfa HealthCare, Member of the Executive Committee

Stefaan Vanhooren

52 2005 President Agfa Graphics, Member of the Executive Committee

Wilfried Van Lishout

52 2008 Company Secretary

Jozef Cornu

72 2010 Non-Executive Director, representing Mercodi BVBA

Michel Akkermans

56 2009 Non-Executive Independent Director, representing Pamica NV

Willy Duron

71 2008 Non-Executive Independent Director

Hilde Laga

60 2015 Non-Executive Independent Director

Viviane Reding

65 2015 Non-Executive Independent Director

Viviane Dictus

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Biographies

Name Description

Julien De Wilde

Mr. Julien De Wilde has served as Non-Executive Chairman of the Board of Agfa-Gevaert N.V. since May 12, 2015. He served as Independent Chairman of the Board, representing De Wilde J Management BVBA, of the Company between April 28, 2009 and May 12, 2015. He was first appointed as Chairman on April 29, 2008. He is Member of the Audit Committee and Member of the Nominating and Remuneration Committee. He obtained a Civil Engineering degree from Katholieke Universiteit Leuven. From 1969 onwards he held various managerial positions at Texaco and in 1986 he was appointed Member of the European Management Board of Texaco in New York. In 1988 he became Head of the research and business development department of Recticel. A year later he became a Member of the Executive Committee of Alcatell Bell, where he was responsible for strategy and general services. From 1995 to 1998 Mr. De Wilde was Chief Executive Officer (CEO) of Alcatell Bell and from 1999 to 2002 he was Executive Vice-President and Member of the Executive Committee of Alcatel in Paris, responsible for Europe, the Middle-East, Latin America, India and Africa. From July 1, 2002 to May 2006, he was CEO of the Bekaert Group. Mr. De Wilde became a Member of the Board of Directors in 2006. In April 2008 he became Chairman of the Board of Directors of the Agfa-Gevaert Group. Other current positions held by Mr. De Wilde include Chairman Board of Directors at Nyrstar NV, Director KBC Bank NV, Arseus NV and Telenet NV and Honorary Chairman Agoria.

Christian Reinaudo

Dr. Christian Reinaudo has served as President, Chief Executive Officer, Executive Director, representing CRBA Management BVBA of Agfa-Gevaert N.V. since April 27, 2010. He started his career with Alcatel in 1978 in the Research and Development Centre of Marcoussis (France). From 1984 to 1996, he held several positions in the Cable Group of Alcatel (now Nexans), from research and development, to manufacturing, procurement, sales support and services. He took the position of President of the Submarine Networks Division in early 1997. He was appointed President of the whole Optics Group in 1999, then he entered the Executive Committee of Alcatel in 2000 as Executive Vice President. In 2003, he was appointed President of Alcatel Asia Pacific and moves to Shanghai (China) until 2006. During this period he was also the Vice Chairman of the Board of Directors of Alcatel Shanghai Bell, the Chinese joint venture of Alcatel with the Chinese government. In 2006, he was back in Paris to be responsible for managing the integration and the transition process associated with the merger of Alcatel and Lucent Technologies. He also became Director in the Board of Directors of Draka Comteq (NL). In 2007, he was appointed President Northern and Eastern Europe of Alcatel-Lucent, he joined the Board of Directors of Alcatel-Lucent Bell (Be). Early 2008, he joined Agfa-Gevaert to be President of Agfa HealthCare. Mr. Reinaudo is a graduate from Ecole Superieure de Physique et de Chimie (ESPCI ParisTech) and holds a Doctorate in Philosophy from Universite de Paris.

Kris Hoornaert

Mr. Kris Hoornaert has served as Chief Financial Officer, Member of the Executive Committee of Agfa-Gevaert N.V. since June 18, 2008. He graduated as a Commercial Engineer from the Katholieke Universiteit Leuven, Belgium (Catholic University of Leuven) and later obtained an MBA degree from the University of Louvain-La-Neuve. He held various managerial positions at SES Europe (now Advanta) before joining Inbev in 2000. At Inbev, Mr. Hoornaert was Corporate Controller and subsequently Director Mergers and Acquisitions. In 2003, he was appointed Vice President Finance/IT Central Europe and in 2004 Vice President Finance Central & Eastern Europe. Most recently, he was Vice President Finance Western Europe. He joined Agfa-Gevaert as Group Controller on April 21, 2008.

Luc Delagaye

Mr. Luc Delagaye has served as President Agfa Materials, Member of the Executive Committee of Agfa-Gevaert N.V. since May 5, 2008. He holds a Master of Science in Electromechanical Engineering from Universiteit Gent (University of Gent). In 1984 he joined Bekaert, a Belgian steel wire company. He left for Chile in 1985 where he worked for more than seven years as Manager Operations of Bekaert's joint venture. He joined Umicore Copper at the end of 1996 and in January 2004 became Umicore Copper business unit Manager. He is Vice Chairman of the European Copper Institute and Board Member of the International Copper Association, and of Non Ferrous International. With the de-merger from Umicore, he was appointed as Chief Executive Officer and Director of Cumerio on 28 April 2005 till April 24, 2008.

Luc Thijs

Mr. Luc Thijs has served as President Agfa HealthCare, Member of the Executive Committee of Agfa-Gevaert N.V. since April 2011. He obtained a Masters degree in Commercial and Consular Sciences (1987), as well as a Masters degree in Commercial and Financial Sciences (1988). In 2004 he complemented his education with the Advanced Management Program at Insead in Paris. After a brief period at Bekaert Textiles, he started his career at the Company's Medical Division in 1990. He took up consecutive general management roles for Agfa HealthCare in Asia Pacific, Latin America and Italy. As from 2006, he was in charge of Agfa HealthCare's global Imaging Division. Since 2009, he led Agfa HealthCare's Growth Markets region, comprising Asia Pacific, Latin America, Africa, the Middle East and the CIS countries.

Stefaan Vanhooren

Mr. Stefaan Vanhooren has served as President Agfa Graphics, Member of the Executive Committee of Agfa-Gevaert N.V. since February 2005. He studied Applied Economics and obtained an MBA degree from Universitaire Faculteiten Sint-Ignatius Antwerp (UFSIA). He began his career in 1989 with Agfa's Medical Systems Division in Mortsel. After implementing specific mergers & acquisitions programs for the Group in the United States, he returned in 1991 to the head office to join the Non-Destructive Testing Division (NDT) where he held various senior management positions in finance and marketing. In 1999, he became General Manager Sales & Marketing for NDT. In 2002, he was appointed Managing Director for the Asia Pacific Region, based in Hong Kong. He became President of Agfa Graphics in 2004. In February 2005, he was appointed to the Executive Committee.

Wilfried Van Lishout

Mr. Wilfried Van Lishout has served as Company Secretary of Agfa-Gevaert N.V. since 2008. He has a Law Degree from Katholieke Universiteit Leuven and an Economics Degree from Hautes Etudes Commerciales. He started his career in 1989 with the legal team of Price Waterhouse Tax, Legal and Management Consultants, specializing in company law and M&A. In 1997, he joined Belgacom where he held various positions in the legal, corporate governance and M&A domains. Later, he was Legal Director for Fixed Line Services, responsible for managing all legal aspects related to Belgacom's business in fixed line telephony, broadband internet and television. In September 2007, Wilfried Van Lishout joined Agfa HealthCare as Head of Legal and in 2008 he became Company Secretary.

Jozef Cornu

Mr. Jozef (Jo) Cornu has served as Non-Executive Director, representing Mercodi BVBA of Agfa-Gevaert N.V. since April 27, 2010. Until that date, Mr. Cornu served as President and Chief Executive Officer (CEO), Chairman of the Executive Committee and Executive Director of Agfa-Gevaert NV, since December 1, 2007. He is Member of the Nominating and Remuneration, and the Strategy Committee. He has been Member of the Board of Directors since 2002 and was also Chairman of the Nominating and Remuneration Committee of the Company until December 1, 2007. In addition to that, Mr. Cornu was Member of the Company's Ad Hoc Committee from June 20, 2007 until December 12, 2007. He graduated as an Engineer specializing in Electro-technology and Mechanics from Katholieke Universiteit Leuven and later obtained a Doctorate in Philosophy in Electronics from the Carlton University in Ottawa (Canada). Mr. Cornu was CEO of Mietec from 1982 to 1984 and later General Manager for Bell Telephone until 1987. From 1988 to 1995, he was Member of the Executive Committee of Alcatel NV and from 1995 to 1999, he was Chief Operating Officer for Alcatel Telecom. Later, he became Counselor for the Board of Directors of Alcatel. From 2005 to 2007, Mr. Cornu was Chairman of the ISTAG Group (Information Society Technologies Advisory Group) of the European Commission. From March 2007 to the end of January 2008, he was Chairman of Medea +, the Eureka Cluster for micro electronics research in Europe. Mr. Cornu is currently Director KBC Group NV, Electrawinds and Belgacom NV of public law.

Michel Akkermans

Mr. Michel Akkermans serves as Non-Executive Independent Director, representing Pamica NV of Agfa-Gevaert N.V. since April 28, 2009. He has been Member of the Company's Nomination and Remuneration Committee since April 29, 2008. He was first as appointed Independent Director on April 29, 2008. He holds a Master of Science in Electronic Engineering and Computer Sciences and a degree in Economics and Finance from Katholieke Universiteit Leuven. He held management positions in a series of international banks and consulting companies before founding FICS, a software provider in the field of online banking and regulatory financial reporting, in 1989. In 1999, FICS, together with Edify and Vertical One, merged with Security First Technologies, creating S1 Corporation, with Mr. Akkermans as its Chairman. In 2002, he became Chairman and Chief Executive Officer (CEO) of Clear2Pay, an innovative e-finance company focused on delivering globally applicable solutions for secure electronic payments. Other mandates of Mr. Akkermans include Chairman and CEO of Clear2Pay NV, Chairman of Enqio, as well as Director for RealDolmen, Quest for Growth NV and Approach NV.

Willy Duron

Mr. Willy W. Duron has served as Non-Executive Independent Director of Agfa-Gevaert N.V. since January 30, 2008. He is also Chairman of the Audit Committee of the Company, and Member of the Nominating and Remuneration Committees of the Company. He holds a Master of Science in Mathematics from the Universiteit Gent and a Master of Science in Actuarial Science from the Katholieke Universiteit Leuven. He started his career in 1970 as an Actuary for ABB Insurance (Assurantie van de Belgische Boerenbond). After the merger of Kredietbank, CERA Bank and ABB Insurance, he became Chairman of the Executive Committee of KBC Insurance and Director of KBC Asset Management in 2000. He was appointed President of the Executive Committee of KBC Bank and Insurance Holding Company in 2003 and he was Chief Executive Officer (CEO) of KBC Group NV from 2005 until he retired at the end of 2006. Current other mandates of Mr. Duron include Director of Tigenix, Ravago Plastics NV, Van Breda Risk & Benefits, Amonis, Universitair Centrum St.-Jozef and the Universitaire Ziekenhuizen Leuven. He is also Member of the Supervisory Board of Van Lanschot Bankiers.

Hilde Laga

Mrs. Hilde Laga has served as Non-Executive Independent Director of Agfa-Gevaert N.V. since May 12, 2015. She received a PhD in Law and lectures corporate law from Leuven University in 1991. She is one of the founding partners of the law firm Laga which she led as managing partner and head of the corporate M&A practice until 2013. Hilde Laga joined the Board of Directors of NV Barco, NV Aedifica and NV Greenyard Foods in 2014. She's a member of the Belgian Corporate Governance Committee and served as a member of the supervisory board of the FSMA (former CBFA) until 2014. She has served as Member of the Audit Committee of the Company since May 12, 2015.

Viviane Reding

Mrs. Viviane Reding has served as Non-Executive Independent Director of Agfa-Gevaert N.V. since May 12, 2015. She obtained a PhD degree (Paris-Sorbonne University) after which she acted as a professional journalist during twenty years. In 1999, having served ten years in the Luxembourg Parliament and ten years in the European Parliament, she became the European Commissioner for Education, Culture, Youth and Sport. In 2004, she became EU Commissioner for Information Society and Media. In that period, she was instrumental in the reform of the European telecom sector, opening the internal market to competition, as well as in the reform of the European research area, reinforcing the technological research platforms. In 2010, she became the first Vice-President and EU Commissioner responsible for Justice, Fundamental Rights and Citizenship. She has served as Member of the Company's Nomination and Remuneration Committee since May 12, 2015.

Viviane Dictus