People: Deceuninck NV (DECBF.PK)

DECBF.PK on OTC Markets Group - US Other OTC and Grey Market

0.89USD
28 Dec 2011
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Summary

Name Age Since Current Position

Pierre-Alain De Smedt

 68 2009 Chairman of the Board, Independent Director

Tom Debusschere

 45 2009 Chief Executive Officer, Chairman of the Executive Team and Director-representative Tom Debusschere Comm. V

Arnold Deceuninck

 62 2009 Vice Chairman of the Board - Representative of R.A.M. COMM. VA

Francois Gillet

 52 2012 Vice Chairman of the Board

Philippe Maeckelberghe

 52 2008 Member of the Executive Team, Chief Financial Officer

Ergun Cicekci

 Director Turkey

Filip Geeraert

 2011 Director United States of America

Volker Guth

 General Manager Russia

Elena Marica

 General Manager Romania

Roberto Scafile

 General Manager Italy

Jon Skinner

 General Manager United Kingdom

Radek Slabak

 General Manager Czech Republic

Michael Stoeger

 49 Member of the Executive Team, Director Technology

Filip Levrau

 General Manager IT Group

Ann Bataillie

 53 Member of the Executive Team, General Counsel and Secretary of the Board of Directors

Stephan Coester

 47 2010 Member of the Executive Team, Director Marketing

Bjorn Del'haye

 40 2011 Member of the Executive Team, Director Human Resources

Mirko Anesi

 General Manager Spain & Italy

Bruno Bednarczyk

 Operational Excellence Manager Group & corporate quality

Jo Casier

 General Manager Plant Operations Gits

Bert Castel

 Treasury Manager Group

Lieven De Baets

 Group Controller

Peter Degrande

 Business Development Manager - Fenestration

Geert Demeurisse

 Research Manager Group

Veerle Lacombe

 Supply Chain Manager Group

Marc Michels

 Human Resources Manager Corporate Services

Steven Powell

 Internal Audit Manager

Philippe Somers

 Purchasing Manager Group General Manager Compound

Michel Strypstein

 Risk & Credit Manager Group

Piet Vandergunst

 Business Development Manager – Building Products

Hugo Vanhoudt

 Manufacturing Manager Group

Jan Vergauwe

 Financial Analysis & Planning Manager

Bruno Deboutte

 47 2011 Member of the Executive Team, Director Central & Eastern Europe, General Manager Poland

Yves Dubois

 51 2011 Member of the Executive Team, Director Southwest Europe & General Manager France

Bart Louwagie

 43 2011 Member of the Executive Team, Director Operations

Bernard Vanderper

 50 2009 Member of the Executive Team, Director Northwest Europe, General Manager Benelux

Willy Deceuninck

 68 2012 Director

Marcel Klepfisch

 61 Director representing Marcel Klepfisch SARL

Sophie Malarme-Lecloux

 42 Director

Paul Thiers

 55 2011 Independent Director-permanent representative Pentacon BVBA

Ludo Debever

 Corporate Communications Manager
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Biographies

Name Description

Pierre-Alain De Smedt

 Mr. Pierre-Alain De Smedt is Chairman of the Board, Independent Director and Chairman of the Remuneration and Nominating Committee of Deceuninck NV. He was first appointed on November 29, 2004 and assumed his current position as per February 6, 2009. Mr. De Smedt currently serves as Chairman of VBO/FEB, Director of Belgacom NV, Recticel NV and Alcopa NV. He is Non-Executive Director and Member of various Strategic, Audit, Remuneration and Nomination Committees. He holds a Masters in Business and Administration from the Solvay Business School (ULB), a Commercial Engineer Diploma and Master in Economics and Finance from Universite Libre de Bruxelles.

Tom Debusschere

 Mr. Tom Debusschere is Chairman of the Executive Team, Chief Executive Officer of Deceuninck NV. He serves as Director-permanent representative Tom Debusschere Comm. V at the Board of Directors of the Company. He was appointed on February 6, 2009. Mr. Debusschere obtained a diploma in Electro-Mechanics at the Universiteit Gent in 1990 as well as a post graduate degree in Industrial Engineering from Vlerick Management School Gent in 1992. He started his professional career at Deceuninck as Logistics Manager in 1992. In 1995 he joined the American subsidiary Dayton Technologies where he was named Vice President Operations. In 2004 he joined Unilin as President of the Decor division. In December 2008, he returned to Deceuninck as Vice President Marketing & Sales Europe.

Arnold Deceuninck

 Mr. Arnold Benari Leontina is representing R.A.M. COMM. VA as Vice Chairman at the Board of Directors of Deceuninck NV since February 6, 2009. He is also Member of the Remuneration and Nominating Committee. He is Director of several companies, including Binder NV, Deceuninck Auto's NV, Edero BVBA and Non-Executive Director of Didak Injection NV. He holds a bachelor's degree in Accounting and Business Management.

Francois Gillet

 Mr. Francois Gillet is Vice Chairman of the Board of Deceuninck NV. He started his career at Union Miniere. He is currently Member of the Executive Committee and is Chief Investment Officer of Sofina NV, a financial holding company. As representative of Sofina NV, Mr. Gillet also holds functions as Non-Executive Director in various participations of Sofina NV and in Emakina Group NV. He has a Masters in Business and Administration from IAG Louvain-la-Neuve School of Management, which is part of the Catholic University of Louvain. Within the Company, he is Member of Audit and Nominating and Remuneration Committees.

Philippe Maeckelberghe

 Mr. Philippe Maeckelberghe has been Member of the Executive Team and Chief Financial Officer of Deceuninck NV since June 1, 2008. He has previously served as European Director of Accounting at Scientific-Atlanta, a pillar of the Service Provider Video Technology division of Cisco. During part of his career, he worked at Barco, where he held financial functions across various business units. After the split of the Barco group in 2000, he started at BarcoNet as Vice-President of Finance. He has a Master degree in Applied Economic Sciences from the Universiteit of Antwerp (1982), an MBA degree from Katholieke Universiteit Leuven (1983), and a Master degree in Controllership from the Vlerick Leuven Gent Management School (1999).

Ergun Cicekci

Filip Geeraert

Volker Guth

Elena Marica

Roberto Scafile

Jon Skinner

Radek Slabak

Michael Stoeger

 Mr. Michael Stoeger is Member of the Executive Team and Director Technology of Deceuninck NV. He obtained a diploma in Electrical Engineering (1989) and a Doctorate in Processing of synthetic materials in Aachen, Germany (1993). He started his career with Thyssen Polymer in 1993 as an assistant of the Quality Manager. He has worked for the Company since 2003 and became responsible, as Member of the local management team, for Quality, Maintenance and Purchasing. He is Director Technology since October 2009. Besides his current function in the Deceuninck NV's Executive Team for Technology, Mr. Stoeger is also Chairman of the German Rewindo-Recycling-Service GmbH and President of the Gutegemeinschaft Kunststoff-Fensterprofilsysteme in Bonn.

Filip Levrau

Ann Bataillie

 Ms. Ann Bataillie is Member of the Executive Team, General Counsel and Secretary of the Board of Directors at Deceuninck NV. She joined the Company in February 2002. Before that she worked for 15 years as Senior Legal Counsel at Barco. Ms. Bataillie obtained a Master of Law at the Catholic University of Leuven (1981) and completed her education with a Master in European Law at the University of Nancy, France (1982).

Stephan Coester

 Mr. Stephan Coester is Member of the Executive Team and Director Marketing of Deceuninck NV. He joined the Company in 2005 as General Manager Germany. Previously he worked for 5 years with illbruck as head of the business unit Sealant Systems International. He started his career in 1989 with ICI, where he worked for 12 years and became Marketing Director Germany. He became Director Marketing in September 2009. Mr. Coester obtained the Diploma Economics at the University Applied Sciences of Dusseldorf Germany.

Bjorn Del'haye

 Mr. Bjorn Del'haye is Member of the Executive Team and Director Human Resources of Deceuninck NV since September 2011. He has managerial experience in HR, both national and international, with companies such as Roularta Media Group and Cargill. Mr. Del'haye obtained the Diploma Master in Communication Sciences at the Catholic University of Leuven (1994) and postgraduate degree in Human Resources Management from the University Antwerp Management School in 2000.

Mirko Anesi

Bruno Bednarczyk

Jo Casier

Bert Castel

Lieven De Baets

Peter Degrande

Geert Demeurisse

Veerle Lacombe

Marc Michels

Steven Powell

Philippe Somers

Michel Strypstein

Piet Vandergunst

Hugo Vanhoudt

Jan Vergauwe

Bruno Deboutte

 Mr. Bruno Deboutte is Member of the Executive Team and Director Central & Eastern, General Manager Poland of Deceuninck NV. In September 2011, he took on the position of General Manager Poland. He joined the Company in September 1997. Until 2001 he was the Export Sales Manager. From 2001 until 2006 he was Business Unit Manager Building Products. In 2006 he became Group Director of the business unit Building Products. He obtained a Master Industrial Engineer Electricity, Speciality Automation at KIHO in Gent in 1990.

Yves Dubois

 Mr. Yves Dubois is Member of the Executive Team, Director Southwest Europe & General Manager France of Deceuninck NV since September 2011. He started his career with Atochem (Group Elf) in 1987, where he held several positions of Business Manager and Managing Director of subsidiaries in Asia. Until August 2011, he was Director of the Alphacan Profile Business Unit. He obtained a Master of Economics and International Affairs (1986) and is currently Chairman of the French plastics extrusion trade association S.N.E.P. (Syndicat National de l'Extrusion Plastique).

Bart Louwagie

 Mr. Bart Louwagie is Member of the Executive Team, Director Operations of Deceuninck NV since October 2011. He started at the Company in 2007 as Quality Assurance Manager. He became Operations Manager Finishing in 2009. Until October 2011, he was General Manager of the plant Gits. Before joining the Company, he worked most of his career at Tupperware, both in Belgium and in the United States. He obtained a Master Industrial Engineer Chemistry, speciality plastic materials, at Hogeschool Gent, a part of Universiteit Gent (1993) as well as a Master of Science in Engineering, Composite Materials at the Imperial College, University of London (1994).

Bernard Vanderper

 Mr. Bernard Vanderper is Member of the Executive Team, Director Northwest Europe of Deceuninck NV since October, 2009. Since 1998 he has been General Manager Benelux. He joined the Company in 1989. Mr. Vanderper obtained a Master in Applied Economic Sciences at the University of Antwerp in 1984.

Willy Deceuninck

 Mr. Willy Deceuninck is Director representing T.R.D. COMM. VA at the Board of Deceuninck NV. He was first appointed on July 1, 2003 and served as Vice Chairman representing T.R.D. COMM. VA at the Company’s Board. He is currently Director of T.R.D. Comm. VA, Binder NV, De Palingbeek CV, Deceuninck Auto’s NV, Edero BVBA, Holim NV, and Non-Executive Director at Hoedec NV and Heating Service NV. He holds a diploma in Economics from Franciscus Exaverius Instituut in Brugge.

Marcel Klepfisch

 Mr. Marcel Klepfisch is Director representing Marcel Klepfisch SARL on the Board of Deceuninck NV. Mr. Klepfisch previously served as Chief Restructuring Officer at Deceuninck NV in 2009. Mr. Klepfisch was Chief Executive Officer at Ilford Imaging, Member of the Executive Committee at Vickers Plc and Chief Financial Officer of BTR Power Drives. He served as Chairman of the Board of Directors of Pack2Pack. He is currently Member of the Management Advisory Board of Tower Brook in London and Chairman of the Board of Directors of Volution in the United Kingdom. Mr. Klepfisch obtained Diploma Commercial Engineer from the University of Antwerp. He is Chairman of the Audit Committee and Member of the Remuneration and Nomination Committee.

Sophie Malarme-Lecloux

 Ms. Sophie Malarme-Lecloux is Director of Deceuninck NV. She has a Masters in Business and Administration from Solvay Business School (ULB). After beginning her career as Financial Analyst at IBM and at ING as Account Manager, she moved to Sofina NV in 2002, where she currently holds the position of Senior Investment Manager. As representative of Sofina NV, Mr. Malarme-Lecloux performs functions such as Non-Executive Director in various participations of Sofina NV.

Paul Thiers

 Mr. Paul Thiers has been Independent Director representing Pentacon BVBA at the Board of Deceuninck NV since May 10, 2011. From 1982 till 2005 he was co-CEO and Member of the Board of Directors of the Unilin Group. He currently serves as Director of Pentahold NV, Altior CVBA, Accent NV, Vergokan and Origis NV. Mr. Thiers is an alumnus of the Catholic University of Leuven, where he holds degrees in Master of Law (1980) and in Master in Notaryship (1981), as well as the Vlerick Management School, where he participated to PUB in 1982-1983.

Ludo Debever

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