People: Exmar NV (EXMR.BR)

EXMR.BR on Brussels Stock Exchange

10.25EUR
19 Dec 2014
Price Change (% chg)

€0.08 (+0.79%)
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Summary

Name Age Since Current Position

Philippe Bodson

68 2012 Chairman of the Board of Directors

Nicolas Saverys

55 2007 Chairman of the Executive Committee, Chief Executive Officer, Executive Director

Miguel de Potter

34 2011 Chief Financial Officer, Member of the Executive Committee

Patrick De Brabandere

54 2009 Member of the Executive Committee, Chief Operating Officer, Executive Director

Didier Ryelandt

41 2011 Member of the Executive Committee, Executive Vice President Offshore

Paul Young

56 Member of the Executive Committee, Chief Marketing Officer

Karel Stes

2009 Secretary General, Compliance Officer

David Lim

42 2010 Member of the Executive Committee, Managing Director Offshore

Pierre Dincq

49 2006 Member of the Executive Committee, Managing Director Shipping

Bart Lavent

2009 Member of the Executive Committee, Managing Director - LNG Upstream and Downstream

Marc Nuytemans

52 2009 Member of the Executive Committee, Chief Executive Officer - Exmar Shipmanagement

Leo Cappoen

68 2007 Non-Executive Director

Ludwig Criel

61 Non-Executive Director

Ariane Saverys

30 Non-Executive Director

Pauline Saverys

31 2009 Non-Executive Director

Philippe Vlerick

58 2011 Non-Executive Director

Francois Gillet

54 2007 Non-Executive Independent Director

Jens Ismar

56 2010 Non-Executive Independent Director

Guy Verhofstadt

60 2010 Non-Executive Independent Director

Biographies

Name Description

Philippe Bodson

Bn. Philippe Bodson is Chairman of the Board of Directors of Exmar NV since May 15, 2012. He is also Member of the Audit Committee and Chairman of the Remuneration and Nomination Committee of the Company. In 1977, Philippe Bodson joined Glaverbel where he was Managing Director from 1980 till 1989. As from 1989 till 1999, he was Managing Director of Tractebel and President of Electrabel and Distrigaz. From 1999 till 2003, he was senator in the Belgian Senate. At present, Philippe Bodson is President of the board of directors of Floridienne and Hamon, President of Free Fair Post Initiative (NGO), President of the board of directors of Exmar, member of the board of directors of AEI (Houston), Bluesky, Cobepa and advisor of Credit Suisse. He holds a degree in Civil Engineering from Universite de Liege and a Master Degree in Business Administration (MBA) in l'Insead.

Nicolas Saverys

Mr. Nicolas Saverys has served as Chairman of the Executive Committee, Chief Executive Officer and Executive Director of Exmar NV since 2007. Since graduating from the University of Ghent with a degree in Economics in 1980 he has been responsible for starting Exmar. For almost 20 years, Mr. Saverys was Chairman of the Royal Belgian Shipowners Association. He is also Chairman of the Flemish Ports Association and the Benelux Committee of Bureau Veritas. Furthermore, Nicolas Saverys is Director of NileDutch.

Miguel de Potter

Mr. Miguel de Potter has served as Chief Financial Officer and Member of the Executive Committee of Exmar NV since July 1, 2011. He started his career in the Investment Banking division from Citigroup in London. He joined the Exmar Group in 2007 in the Houston office as a business developer. Currently, he holds directorships in various Exmar Group companies. Mr. de Potter holds a Master in Financial Management from the Vlerick Leuven Ghent Management School as well as a Master in Law from the University of Louvain.

Patrick De Brabandere

Mr. Patrick De Brabandere has served as Member of the Executive Committee, Chief Operating Officer and Executive Director of Exmar NV. He started his career at the audit firm, Arthur Andersen. In 1987 he joined Almabo as Project Controller. He became Chief Financial Officer of CMB in 1998. In 2002 he was appointed director of CMB. After the split CMB/Exmar in 2003 he became director and chief financial officer of Exmar. Patrick De Brabandere holds directorships in various Exmar Group companies as well as in Saverex NV. He holds a degree in Applied Economic Sciences from UCL Louvain-la Neuve (Belgium).

Didier Ryelandt

Mr. Didier Ryelandt has served as Member of the Executive Committee and Executive Vice President Offshore of Exmar NV since July 1, 2011. In 1996 he joined Bank Brussels Lambert (ING Group) in Mergers & Acquisitions and Equity & Mezzanine Financing. He joined the Suez Energy International Group in September 1999 as Manager of Project Advisory and Financial Advisor in Brussels before being transferred to Houston in the same capacity. In 2003 he became Director of Finance and in 2005 Vice-President, Finance & Treasury for Suez Energy North America. He joined the Exmar Group in June 2006 and was Chief Financial Officer (CFO) of the Group till July 2011. Mr. Ryelandt holds a degree in Management and Business Administration from the Universite Catholique de Louvain (IAG).

Paul Young

Mr. Paul Young has served as Member of the Executive Committee and Chief Marketing Officer of Exmar NV. After three years of project development for the P&O Group in New York and London, he joined the Exmar Group in 1987. He currently holds directorships in various Exmar Group companies. He obtained his Master in Business Administration - Finance and Economics from Fordham University in New York.

Karel Stes

David Lim

Mr. David M. Lim has served as Member of the Executive Committee and Managing Director Offshore of Exmar NV since December 1, 2010. He started his career with the Company at CMB Hong Kong in 1998 where he worked on the chartering desk with responsibility for employment of Exmar's pressurized LPG vessels. In 2001, he relocated to Houston, Texas to support Exmar's growing LNG and LNGRV business as Managing Director of Exmar Shipping USA. In 2004, David was appointed Managing Director of Exmar Offshore Company, the design and engineering group in Houston and assumed his current responsibilities of Exmar Offshore NV in 2009. Mr. Lim holds a degree in Bachelor of Arts and a Juris Doctor. He was admitted to the Virginia Bar in 1997.

Pierre Dincq

Mr. Pierre Dincq has served as Member of the Executive Committee and Managing Director Shipping of Exmar NV. He started his career in 1986 as a sales man but after 1 year he joined the Exmar group and was employed in the chartering department. Following his traineeship he joined the financial department for some time. In 1992 he joined the chartering department again and since 2006 he is the Managing Director of the shipping activities within the group. Mr. Dincq holds directorships in various Exmar Group companies. He holds a degree in Marketing from St Eligius Antwerp (Belgium).

Bart Lavent

Mr. Bart Lavent has served as Member of the Executive Committee and Managing Director - LNG Upstream and Downstream of Exmar NV since December 7, 2009. He started his career as a consultant for a specialized international energy consultancy group prior to and at the beginning of the market opening of the European energy market. He became Manager of that firm. He briefly worked for the Belgian federal energy regulator in charge of investment projects in the power sector. He has been working with Exmar for the last 5 years. He is an Electromechanical Engineer and holds a Master in Financial Management (Leuven) and a Masters of Business Administration at the Vlerick school (Ghent).

Marc Nuytemans

Mr. Marc Nuytemans has served as Member of the Executive Committee and Chief Executive Officer - Exmar Shipmanagement of Exmar NV since January 1, 2009. He obtained his Master foreign going (Captain) from the Antwerp Maritime Academy. After career at sea on different types of vessels, he was Fleet Personnel Manager at Exmar Shipmanagement (formerly Tecto) from 1997 to 2000. In 2000 he took up the position as Managing Director of the Royal Belgian Shipowners' Association. He is Member of the Board of Directors of ECOS (Italy) sprl (chairman), Royal Belgian Ship Owners’ Association, Caritas International and the International Seaman's House Antwerp. He is also Executive Professor & course coordinator of ITMMA (Institute of Transport & Maritime Management Antwerp) at the Antwerp University and Fellow of The Nautical Institute (United Kingdom, Chairman of the Membership Committee).

Leo Cappoen

Mr. Leo Cappoen has served as Non-Executive Director of Exmar NV since May 17, 2005. He joined the Boelwerf shipyard in 1971 as Project Manager for different projects amongst which the only Belgian built LNG tanker, the Methania. In 1981, he became Technical Manager-Director of Exmar. As from 1991, after the take-over of the CMB Group, he became Technical Manager of all shipping activities of the Group, i.e. Bocimar for the bulkcarriers, CMBT for the liner ships, Euronav for the oil tankers and Exmar for the gas tankers. He resigned from this position end 1999. He started the offshore department with Exmar early 1997. From end 1999 until March 2002 he was Managing Director of Exmar Offshore (Lux). In 2002 he became Technical Advisor. Mr. Cappoen is Member of the Technical Committees of Bureau Veritas. He graduated in Civil Engineering-Mechanics from the UCL (Belgium) in 1969.

Ludwig Criel

Mr. Ludwig Criel is Non-Executive Director of Exmar NV. He is Chairman of the Audit Committee and was Member of the Remuneration and Nomination Committee of the Company. In 1976 he joined Boelwerf as Project Manager. In 1983 he became Administrative Manager of Almabo. He held several management positions within the Almabo/Exmar Group and later became Chief Financial Officer of CMB. In 1999 he became Managing Director of the Wah Kwong Group in Hong Kong. Mr. Criel is Chairman of De Persgroep, Member of the Supervisory Board of De Persgroep Nederland, Member of the Board of Petercam and is Director of various subsidiaries of the CMB Group. He has been Director of CMB since 1991 and Director of Euronav and Exmar since listing. He is also Member of the Board and Chairman of ASL Aviation Group Ltd. He holds a degree in Applied Economics from Universiteit Gent and a degree in Management from Vlerick Management School.

Ariane Saverys

Ms. Ariane Saverys is Non-Executive Director of Exmar NV. She graduated with a Master’s degree in Nautical Sciences at the Maritime Academy of Antwerp (2007). In 2007 she started her career at Anglo-Eastern Shipmanagement in Antwerp and Hong-Kong at the operations department and HSEQ department. In 2009 she joined Broere Shipping (now John T. Essberger) and sailed as a third mate onboard chemical tankers in the North Sea and European Waters. In 2009 she joined Exmar Shipmanagement and started a new division named Commercial Cruise Vessels.

Pauline Saverys

Ms. Pauline Saverys has served as Non-Executive Director of Exmar NV since 2009. She graduated as Master in Psychology at the Catholic University of Louvain (2006), with an internship in Credit Suisse New York at the Divisional Development Department. In 2010 she created Renessence vzw, an organisation that attends to girls and boys suffering from eating disorders.

Philippe Vlerick

Bn. Philippe Vlerick has served as Non-Executive Director of Exmar NV since May 17, 2011. He graduated in Philosophy from the University of Leuven in 1977. He also holds a diploma in law (Leuven - 1978), a MBA General Management (PUB) (Ghent, Vlerick School of Management in 1979) and a Master degree of Business Administration from Indiana University, Bloomington (USA - 1980). He is Chairman and Managing Director of B.I.C. Carpets, Uco and other Vlerick Group Businesses, as well as Chairman of Photo Hall Multimedia, HIFI International, Pentahold and BICC&I (Belgo-Indian Chamber of Commerce & Industry) and Vice-chairman of the KBC Group, KBL, Spector and Corelio. He is on the board of various companies, including Besix, BMT, Etex, IVC, Corelio, L.V.D. Company and Concordia Textiles. He is Member of the Company's Audit Committee.

Francois Gillet

Mr. Francois Gillet is Non-Executive Independent Director of Exmar NV. He was appointed on May 15, 2007. Since 1988 Mr. Gillet works for the financial holding company Sofina. He operates as Chief Investment Officer and acts as Member of the Executive committee. He is Board Member of various companies including Exmar, Colruyt, Luxempart, Deceuninck, Codic International and Emakina.Mr. Gillet is a Commercial Engineer from Institut d'Administration et de Gestion (IAG) at Universite Catholique de Louvain (UCL) with a specialization in Financial Management. Besides his training at IAG, he participated to various trainings including the Cepac program (ULB), the Advanced Management Program (INSEAD) and a tax training to the Ecole de Commerce Saint Louis. He is Member of the Company's Audit Committee.

Jens Ismar

Mr. Jens Ismar has served as Non-Executive Independent Director of Exmar NV since May 18, 2010. He is currently Chief Executive Officer at Western Bulk, a Norwegian bulk shipping company. Prior to that, he was a Director at BW Gas, a gas marine transportation services provider that owned and operated LPG and LNG carriers. Mr. Ismar has over 25 years of experience working in different capacities in the oil and gas industry. He started his career as a broker assistant in Inge Steensland, before spending two years in New York as shipping department manager in G.D.O. Industries. From 1984 to 2001 he held various positions in Stemoco Shipping/ Lorentzen & Stemoco, where he from 1997 was Managing Director. Mr. Ismar has a Business Degree from Lund University, Sweden. He is Chairman of the Oslo Shipowners' Association. He is Member of the Company's Nomination and Remuneration Committee.

Guy Verhofstadt

Mr. Guy Verhofstadt has served as Non-Executive Independent Director of Exmar NV since May 18, 2010. He is Doctor of Law (1975) and served as National Chairman of Young VLD (1979)-1981, PVV (1982-1985 and 1989-1992); VLD (1992-1995); Minister of State (since 1995), National Chairman PVV (1997-1999); Interim National Chairman Open VLD (since 2009). He served as Member of Ghent City Council (1976 till 1982 and from 2007 till 2009), Member of the House of Representatives from 1978 till 1995 and Member of the Senate from 1995 till 1999. From 1985 till 1988 he was Deputy Prime Minister and Minister for the Budget, Scientific Research and the Plan, Prime Minister from 1999 till 2008, Vice-Chairman of the Supervisory Board of APG-Nederland (2009), Grand Gordon of the Order of Leopold and President of the Alliance of Liberals and Democrats for Europe in the European Parliament (since 2009). He is Member of the Company's Nomination and Remuneration Committee.
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