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Agfa Gevaert NV (AGFB.BR)

AGFB.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Julien De Wilde

73 2015 Non-Executive Chairman of the Board

Christian Reinaudo

63 2010 President, Chief Executive Officer, Executive Director, representing CRBA Management BVBA

Kris Hoornaert

53 2008 Chief Financial Officer, Member of the Executive Committee

Luc Delagaye

57 2008 President Agfa Materials, Member of the Executive Committee

Luc Thijs

53 2011 President Agfa HealthCare, Member of the Executive Committee

Stefaan Vanhooren

53 2005 President Agfa Graphics, Member of the Executive Committee

Wilfried Van Lishout

53 2008 Company Secretary

Jozef Cornu

73 2010 Non-Executive Director, representing Mercodi BVBA

Michel Akkermans

57 2009 Non-Executive Independent Director, representing Pamica NV

Willy Duron

72 2008 Non-Executive Independent Director

Hilde Laga

61 2015 Non-Executive Independent Director

Viviane Reding

66 2015 Non-Executive Independent Director

Viviane Dictus

Investors Contact

Biographies

Name Description

Julien De Wilde

Mr. Julien De Wilde has been 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 at the Company. He obtained an engineering degree from the Catholic University of Louvain (Belgium). From 1969 onwards he held various managerial positions at Texaco. 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 Board of Alcatel Bell, where he was responsible for strategy and general services. From 1995 to 1998 Mr. De Wilde was CEO of Alcatel Bell and from 1999 to 2002 he was Executive Vice-President and member of the Executive Board 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

Christian Reinaudo

Dr. Christian Reinaudo has been 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 been Chief Financial Officer and 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 been President Agfa Materials and 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 from April 28, 2005 till April 24, 2008.

Luc Thijs

Mr. Luc Thijs has been President Agfa HealthCare and 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 been President Agfa Graphics and 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 been 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 been 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 electrotechnology and mechanics from the Catholic University of Louvain (Belgium) and later obtained a Ph.D. 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 Board of Alcatel NV and from 1995 to 1999 he was COO for Alcatel Telecom. Later he became an advisor to the Chairman of 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 the beginning of March 2007 to the end of January 2008, he was Chairman of Medea +, the Eureka Cluster for micro electronics research in Europe. From December 2012 until November 2013, he was chairman of the Board of Directors of Electrawinds SE. Since November 2013 he is CEO of the NMBS, the National Belgian Railway Company.

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 sciences in electronic engineering and computer sciences and a degree in economics and finance from the 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, Mr. Akkermans as its Chairman. In 2002, he became Chairman and CEO of Clear2Pay, an innovative e-finance company focused on delivering globally applicable solutions for secure electronic payments.

Willy Duron

Mr. Willy W. Duron has been Non-Executive Independent Director of Agfa-Gevaert N.V. since January 30, 2008. He is also Chairman of the Audit Committee of the Company. He has a master of mathematics from Ghent University (Belgium) and a master of actuarial science from the Catholic University of Louvain (Belgium). He began his career in 1970 as an actuary for ABB Insurance (Assurantie van de Belgische Boerenbond), where he became Director Life and Reinsurance in 1984 and later Vice Director-General. He became Chairman of the Executive Board of KBC Insurance in 2000 and President of the Executive Board of KBC Bank and Insurance Holding Company in 2003. From early 2005 to late 2006, he was CEO of KBC Group NV.

Hilde Laga

Mrs. Hilde Laga has served as Non-Executive Independent Director of Agfa-Gevaert N.V. since May 12, 2015. She has served as Member of the Audit Committee of the Company since May 12, 2015. She holds a Ph.D. in Law and lectures corporate law at the University of Leuven. 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. Mrs. 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.

Viviane Reding

Mrs. Viviane Reding has been Non-Executive Independent Director of Agfa-Gevaert N.V. since May 12, 2015. She has served as Member of the Company's Nomination and Remuneration Committee since May 12, 2015. She obtained a Ph.D. degree (University Sorbonne, Paris) 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.

Viviane Dictus

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