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Dexia SA (DEXI.BR)

DEXI.BR on Brussels Stock Exchange

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14 Jun 2019
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Summary

Name Age Since Current Position

Wouter Devriendt

51 2016 Chairman of the Management Board, Chief Executive Officer, Executive Director

Gilles Denoyel

64 2018 Non-Executive Independent Chairman of the Board

Veronique Hugues

48 2016 Chief Financial Officer, Executive Director, Member of the Management Board

Aline Bec

60 2017 Member of the Management Board, Chief Operating Officer

Johan Bohets

46 2016 Chief Risk Officer, Executive Director, Member of the Management Board

Guy Cools

54 2017 Member of the Management Board, Head of Assets Division

Benoit Debroise

56 2016 Member of the Management Board - Head of Funding and Markets

Thomas Courbe

45 2018 Non-Executive Director

Alexandre De Geest

47 2012 Non-Executive Director

Thierry Francq

54 2013 Non-Executive Director

Lucie Muniesa

44 2016 Non-Executive Director

Koen Van Loo

45 2008 Non-Executive Director

Bart Bronselaer

50 2012 Non-Executive Independent Director

Martine De Rouck

61 2017 Non-Executive Independent Director

Alexandra Serizay

41 2016 Non-Executive Independent Director

Michel Tison

51 2016 Non-Executive Independent Director

Florent Masson

Investor and Shareholder Relations

Biographies

Name Description

Wouter Devriendt

Mr. Wouter Devriendt has been Chairman of the Management Board, Chief Executive Officer and Executive Director of Dexia S.A. since May 18, 2016. He holds an MBA from the Rotterdam School of Management (Erasmus Universiteit Rotterdam, 1992) as well as a Master’s degree in applied economics from the Catholic University of Louvain (KU Leuven) in Belgium (1989). Between 1993 and 2011, he acquired international banking experience of more than 18 years in several posts with the wholesale bank ABN AMRO (Amsterdam, Prague, Houston, Equador, Sydney and London) and Fortis (Brussels and Amsterdam) as well as in Private Equity dealing with company portfolio management. From 2011 to 2016, he was in particular an independent adviser of the Federal Holding and Investment Company, where he was responsible for management of the investments of the Belgian State in the finance sector. From 2014 to 2016, he was a member of the General Council of the Hellenic Financial Stability Fund which aims to contribute to the stability of the Greek banking system in the general interest. Since May 2016, he has also been Chief Executive Officer of Dexia Credit Local.

Gilles Denoyel

Mr. Gilles Paul Marie Denoyel has been Non-Executive Independent Chairman of the Board of DEXIA S.A. since 2018. He is Chairman of the Appointments Committee and Member of the Remuneration Committee at the Company. He is also Chairman of the Board of Directors of Dexia Credit Local. He is Chairman of the BGD Conseil and Senior advisor to Bain Consulting and Operating Partner to Advent International. Mr. Denoyel is graduate of the Ecole des Mines de Paris, IEP de Paris (Sciences-Po) and ENA (Ecole Nationale d'Administration).

Veronique Hugues

Mrs. Veronique Hugues has been Chief Financial Officer, Executive Director and Member of the Management Board of Dexia S.A. Since July 1, 2016. She is also Director and Deputy Vice-President of Dexia Credit Local. She has double Masters degree from Universite Paris IX Dauphine and Johann Wolfgang Goethe-Universitaet Frankfurt am Main as well as Masters degree in Market Finance from Universite Paris IX Dauphine. After beginning her career with Deutsche Bank in Paris, in the ALM department, she joined the Dexia Group in 2001 as Head of Long-Term Funding. She took charge of Financial Communication in 2009 and, in 2013, became Head of Financial Management and director of Dexia Kommunalbank Deutschland and Dexia Sabadell. From 2014 to 2016, she was Deputy Chief Financial Officer of Dexia and Member the Group Committee. With this mandate, she directed various transversal projects within the Finance activity line.

Aline Bec

Mrs. Aline Bec has served as Member of the Management Board and Chief Operating Officer at Dexia S.A. since January 1, 2017. She was appointed Chief Operating Officer in November 2016. She is also responsible for Information Technology (IT) at the Company.

Johan Bohets

Mr. Johan Bohets has been Chief Risk Officer, Executive Director, Member of the Management Board of Dexia S.A. since January 1, 2016. He holds a Master’s degree in law from the Catholic University of Louvain (KU Leuven), a post-university diploma in Finance from the Catholic University of Louvain and Master’s degree in Finance from Solvay. After practice as a lawyer, in 2005 he joined the European Investment Fund. In 2006, he joined the Dexia Group as Head of Legal M&A department. Deputy Secretary General of the Dexia Group in 2009, he became Secretary General of the Dexia Group and Member of the Executive Committee of Dexia from 2012 to 2015. He is Non-executive director of Pinnacle Investments NV, Manager of MOIRAI Management SPRL and independent director of Keyware Technologies SA. Moreover, he is Director and Executive Vice-President of Dexia Credit Local and Member of the Board of Directors of Dexia Crediop.

Guy Cools

Mr. Guy Cools has served as Member of the Management Board and Head of Assets Division at Dexia S.A. since January 1, 2017. He was appointed Head of Assets Division at the Company in 2016.

Benoit Debroise

Mr. Benoit Debroise has served as Member of the Management Board - Head of Funding and Markets of Dexia S.A. since January 1, 2016. He was Member of the Executive Committee of the Company from March 1, 2014 until January 1, 2016. He is Executive Vice President of Dexia Credit Local SA.

Thomas Courbe

Mr. Thomas Courbe has been Non-Executive Director at DEXIA S.A. since 2018. He is also Director of Dexia Credit Local. He is a graduate of the National Aeronautics and Space College (Ecole Nationale Superieure de l'Aeronautique et de l'Espace). He began his career in 1995 in the General Directorate for Armaments. He joined the French Treasury in 2002, where he held the posts successively of Asia Deputy and then Office Manager Africa Maghreb; Head of Aeronautical, Military and Naval Affairs; Secretary General of the Club de Paris and Assistant Director of Bilateral Economic Relations. In 2010 he was appointed Deputy Director of the Cabinet of Ministers of the Economy, Finance and Industry and Director of the Cabinet of the Secretary of State for Foreign Trade. In 2012 he went back to the French Treasury, where he holds the post of Secretary General. Since September 2015 Mr. Courbe has been Deputy Director General of the Treasury. In addition, he has been a director of several companies and public establishments.

Alexandre De Geest

Mr. Alexandre De Geest has been Non-Executive Director of Dexia S.A. since December 31, 2012. He is Member of the Risk Committee at the Company. He has been General Administrator of the Belgian Federal Public Service Finance (FPS Finance). Moreover, he is Chief Executive Officer of the Silver Fund, Chairman of the Protection Fund for Financial Instruments, Chairman of the Pensions fund and Member of the Commission for Nuclear Reserves. Mr. De Geest is a graduate in law from the Catholic University of Louvain and the Free University of Brussels. He has been a director of numerous companies including Gazelec (2004-2005) and the Silver Fund since 2003. He was an Adviser to the Cabinet of the Federal Minister of Finance from 2000, then an Adviser to the Cabinet of the Federal Minister of Foreign Affairs in 2011.

Thierry Francq

Mr. Thierry Francq has served as Non-Executive Director of Dexia S.A. since March 11, 2013. He is Member of the Audit Committee, and the Appointment Committee at the Company. Previously, he was Executive Advisor to the General Director of the French Treasury. He began his career in 1988 in the Direction de la Prevision (Ministry of the Economy, Finance and Industry), as assistant to the head of the Foreign Bureau and then financial transactions. In 1992, he joined the Treasury Department where he was deputy head of the Housing Financing Bureau and, as of 1995, head of the Bureau in charge of French policy regarding the International Monetary Fund (IMF), the international financial system and the preparation of the G7 summits. From 2000 to 2002, he held the position of assistant manager in charge of the regulation of insurance companies, products and markets and then, from 2002 to 2004, assistant manager in the Service des participations before being appointed head of the financing of the economy at the Direction Generale du Tresor et de la Politique Economique (DGTPE). In March 2009, he was appointed secretary general of the Financial Markets Authority (AMF). From December 2012 to September 2013, he was executive advisor to the General Director of the French Treasury. On October 7, 2013, he was appointed Deputy Commissioner General for Investment (Ministry of Economy). Mr. Francq is a graduate from the Ecole Polytechnique and the Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE).

Lucie Muniesa

Mrs. Lucie Muniesa has been Non-Executive Director of Dexia S.A. since May 18, 2016. She is Member of the Risk Committee and Member of the Remuneration Committee at the Company. She is a graduate of the ENSAI and the ENSAE. She began her career in 1996 in the Statistics Unit of the Ministry of Agriculture and in Business Statistics Unit of the INSEE. In 2002, she joined the Directorate General for Competition, Consumer Affairs and Repression of Fraud (DGCCRF) as Deputy Head of the unit “Concentrations and Aid”. In 2004, she joined the Agence des Participations de l'Etat (APE) as Deputy to the Head of the sectoral units “Energy, Chemicals and other shareholdings” and “La Poste/France Telecom”, becoming its Secretary General in 2007. In 2010, she joined Radio France as Financial Director and then Deputy Director General responsible for finance, purchasing, legal matters and the development of own resources in 2013. In 2014, she was appointed Director and Deputy Secretary General to the Ministry of Culture and Communication. Since February 4, 2016, she has been Deputy General Manager of the French Government Shareholding Agency.

Koen Van Loo

Mr. Koen Van Loo has been Non-Executive Director of Dexia S.A. since October 20, 2008. He is Member of the Appointments Committee at the Company. He is graduate in applied economics. After gaining a degree in taxation, he began his career as Deputy Adviser to the Central Economic Council. In September 1999, he joined the Office of the Belgian Minister of Finance as an expert. In November 2000, he was appointed Adviser to the Cabinet and was then head of the Cabinet from May 2003 until November 2006. He was then appointed Chief Executive Officer and a Member of the Strategy Committee of the Federal Holding and Investment Company. He is Director of Capricorn ict arkiv SA/NV, kasteel cantevoy beheer SA/NV, Ginkco Fund II SCA, Fund Performa Key de inovacao.

Bart Bronselaer

Mr. Bart Bronselaer has served as Non-Executive Independent Director of Dexia S.A. since December 14, 2012. He is Chairman of the Risk Committee and Member of the Audit Committee at the Company. He is Director of Dexia Credit Local, of Alpha 11 Inc., Alpha 11 Europe, Right Brain Interface, Director of the private foundations: Gh. Piot et Le Bois Clair and Member of the Board of the non-profit-making associations: Katholiek Onderwijs Kessel-Lo and Abbaye d’Oignies. He holds a degree in industrial engineering (Group T Louvain), as well as a master’s degree in information sciences (VUB) and a master’s degree in business administration (MBA – UC Louvain). The major part of his career (1993-2003) was spent with Merrill Lynch International in London, where he held various positions, the last chronologically as Head of Debt Capital Markets for Europe, the Middle East and Africa. There he had the task of structuring and selling financial solutions to various clients, such as financial institutions, industrial companies and public bodies. In 2003, he became an independent expert in financial services.

Martine De Rouck

Mrs. Martine De Rouck has served as Non-Executive Independent Director of Dexia S.A. since May 17, 2017. She is Chairman of the Remuneration Committee and Member of the Appointments Committee at the Company. She holds a Master’s degree in Mathematics from the Vrije Universiteit Brussel (VUB) and in Actuarial Science from the Free University of Brussels (ULB). She has spent her entire career in the banking sector. In 1978 she joined Generale de Banque, where she held various posts, including that of Director General in the Marketing department and Head of Marketing for the Brussels Region. At Fortis Bank, she held the posts of Chairman of the Board of the e-Banking for France from 2000 and Head of Marketing for the retail bank. In 2003, she became Managing Director of the Banque de la Poste, a 50/50 joint-venture between BNP Paribas Fortis and La Poste, before joining BCC Corporate in 2009 and then BNP Paribas Fortis the following year, as Head of Fraud Prevention. She is a non-executive director of Orange Belgium and Director of the Institute of Forensic Auditors.

Alexandra Serizay

Mrs. Alexandra Serizay has been Non-Executive Independent Director of Dexia S.A. since October 27, 2016. She is Chairman of the Audit Committee at the Company. She is a graduate of the ESSEC. She began her career in 1997 as internal auditor with France Telecom Transpac, then joined Deutsche Bank in London in 1999 as Associate in M&A. In 2004, she joined Bain in Paris and became Manager in 2007. In 2011, she joined HSBC France, first of all as a member of the Executive Committee of HSBC France, responsible for Strategy, and then in 2013 she became Secretary General of the Executive Committee of RBWM (Retail Banking & Wealth Management) and director in charge of customer development and offers in 2016. She joined the company SODEXO in September 2017 as Head of Global Strategic Planning Corporate Services.

Michel Tison

Mr. Michel Tison has been Non-Executive Independent Director of Dexia S.A. since May 18, 2016. He is Member of the Remuneration Committee, Member of the Audit Committee and Member of the Risk Committee at the Company. He is Doctor of Law and has been, since 1998, Associate Professor, and then, since 2008, Professor at the University of Ghent. He is the author or co-author of many publications regarding banking and financial law. From 2001 to 2014, he was an independent Director and Chairman of the Board of Directors of Aphilion Q2 (UCITS) and from 2005 to 2014, a member of the Audit Committee of the hospital of the University of Ghent. Since 2005, he has been an assessor for the legislation department of the Council of State. Since 2014, he has been a member of the Board of Directors of Dexia Credit Local SA.

Florent Masson