People: Agfa Gevaert NV (AGFB.BR)

AGFB.BR on Brussels Stock Exchange

2.06EUR
24 Dec 2014
Price Change (% chg)

€-0.03 (-1.39%)
Prev Close
€2.09
Open
€2.07
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€2.05
Volume
71,198
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167,472
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€2.83
52-wk Low
€1.64

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Summary

Name Age Since Current Position

Julien De Wilde

69 2009 Independent Chairman of the Board, representing De Wilde J Management BVBA

Christian Reinaudo

59 2010 President, Chief Executive Officer, Executive Director, representing CRBA Management BVBA

Kris Hoornaert

49 2008 Chief Financial Officer, Member of the Executive Committee

Luc Delagaye

53 2008 Member of the Executive Committee, President - Agfa Materials

Luc Thijs

49 2011 Member of the Executive Committee, President - Agfa HealthCare

Stefaan Vanhooren

49 2005 Member of the Executive Committee, President - Agfa Graphics

Jozef Cornu

70 2010 Director, representing Mercodi BVBA

Michel Akkermans

54 2009 Independent Director, representing Pamica NV

Willy Duron

68 2008 Independent Director

Roland Junck

58 2008 Independent Director

Christian Leysen

60 2003 Independent Director

Biographies

Name Description

Julien De Wilde

Mr. Julien De Wilde has been Independent Chairman of the Board, representing De Wilde J Management BVBA, of the Board of Directors of Agfa-Gevaert NV since April 28, 2009. He was first appointed as Chairman on April 29, 2008. He is Chairman of the Strategic Committee and Member of the Nominating and Remuneration Committee. He obtained an Engineering degree from the Katholieke Universiteit Leuven (Catholic University of Leuven, Belgium). 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 been President, Chief Executive Officer and Executive Director, representing CRBA Management BVBA, of Agfa Gevaert NV 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 the Ecole de Physique et de Chimie Industrielles de Paris and holds a Doctorate in Philosophy from the University of Paris (France).

Kris Hoornaert

Mr. Kris Hoornaert has served as Chief Financial Officer and Member of the Executive Committee of Agfa Gevaert NV 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 Member of the Executive Committee and President of Agfa Materials of Agfa-Gevaert NV 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 is Member of the Executive Committee and President - Agfa HealthCare of Agfa-Gevaert NV. He obtained a Masters degree in Commercial and Consular Sciences (1987), as well as a Masters degree in Commercial and Financial Sciences (1988) at the School of Economics (EHL) in Diepenbeek, Belgium. 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. In April 2011 he was appointed President of the Agfa HealthCare business group and became Member of the Executive Committee.

Stefaan Vanhooren

Mr. Stefaan Vanhooren has served as Member of the Executive Committee and President - Agfa Graphics of Agfa-Gevaert NV since February 2005. He studied Applied Economics and obtained an MBA degree from the Universiteit Antwerpen (University of Antwerp (UFSIA), Belgium). 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.

Jozef Cornu

Mr. Jo Cornu, Ph.D, has been Director, representing Mercodi BVBA, of Agfa Gevaert NV 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. Mr. Cornu is Member of the Audit, 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 Electrotechnology and Mechanics from the Katholieke Universiteit Leuven (Catholic University of Louvain, Belgium) 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. He is Member of the Company's Audit Committee, and Nomination and Remuneration Committee.

Michel Akkermans

Mr. Michel Akkermans serves as Independent Director, representing Pamica NV, of Agfa-Gevaert NV, since April 28, 2009. He is Member of the Company's Nomination and Remuneration Committee. He was first as appointed on April 29, 2008. He holds a Master of Science in Electronic Engineering and Computer Sciences and a degree in Economics and Finance from the Katholieke Universeteit Leuven (Catholic University of Louvain Belgium). 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 been Independent Director and Member of the Audit Committee of Agfa-Gevaert NV since January 30, 2008. He holds a Master of Science in Mathematics from the Universiteit Gent (Ghent University Belgium) and a Master of Science in Actuarial Science from the Katholieke Universiteit Leuven (Catholic University of Louvain Belgium). 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. He is Chairman of the Company's Audit Committee, and Member of the Nomination and Remuneration Committee and Strategic Committee.

Roland Junck

Mr. Roland Junck has been Independent Director of Agfa-Geveart NV since April 29, 2008. He is Member of the Company's Audit Committee. He was appointed Chief Executive Officer of Nyrstar in February 2009 after 16 months as Non-Executive Director on the Company’s Board of Directors. He is also Director of several European companies including Agfa-Gevaert NV. He was former Chief Executive Officer of Arcelor Mittal. Prior to this role he was Member of the group Management Board of Arcelor, Aceralia and Arbed. He graduated from the Federal Polytechnic Institute in Zurich and has a Master of Business Administration from Sacred Heart University of Luxemburg.

Christian Leysen

Mr. Christian Leysen has been Independent Director of Agfa-Gevaert NV since April 29, 2003. He is Chairman of the Nomination and Remuneration Committee and Member of the Strategic Committee. He is Chief Executive Officer of AXE-Group. He obtained the degrees of Commercial Engineer and Master in Law at the Vrije Universiteit Brussel (Universite Libre de Bruxelles). He began his career in 1976 with the international auditing and consulting firm Arthur Andersen & Co. In 1981 he joined GB Inno BM, a Belgian retail group, taking responsibility for logistics and the organization of the Maxi division. In 1984 he founded Xylos, which evolved into an international IT service provider. In 1989 he became responsible for the day-to-day management of the maritime company Ahlers. When Ahlers became a privately owned company, Mr. Leysen became Chairman of the Board of Directors. From 2000 to 2002, he was a Member of the Antwerp city council and Chairman of the Board of Directors of Antwerpse Waterwerken. Current mandates of Mr. Leysen include Chairman Ahlers NV, Xylos NV, Axe Investments NV, University of Antwerp Management School and Designcenter De Winkelhaak NV. He is also Director at Egemin NV, Astra Immo, Astros Immo, Astros Logistic Center, BIM NV, ALC International and ADM CVBA.

Basic Compensation

Name Fiscal Year Total

Julien De Wilde

180,000

Christian Reinaudo

52,500

Kris Hoornaert

--

Luc Delagaye

--

Luc Thijs

--

Stefaan Vanhooren

35,833

Jozef Cornu

72,500

Michel Akkermans

57,500

Willy Duron

82,500

Roland Junck

62,500

Christian Leysen

67,500
As Of 30 Dec 2012
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