Edition:
United States

Fagron NV (FAGRO.BR)

FAGRO.BR on Brussels Stock Exchange

11.02EUR
15 Dec 2017
Change (% chg)

€-0.03 (-0.27%)
Prev Close
€11.05
Open
€10.99
Day's High
€11.03
Day's Low
€10.85
Volume
113,281
Avg. Vol
219,877
52-wk High
€13.74
52-wk Low
€8.84

Summary

Name Age Since Current Position

Koen Hoffman

49 2017 Independent Chairman of the Board

Johannes Stols

58 2015 Chief Executive Officer, Executive Director

Karin de Jong

38 2017 Chief Financial Officer, Executive Director

Constantijn van Rietschoten

45 Chief Marketing Officer/Area General Manager Australia, Greece, UK and South Africa

Marieke Palstra

Director Investor Relations, IR Contact Officer

Mario Huyghe

50 2011 Member of the Management Board, Chief Executive Officer - Healthcare Solutions

Dirk Van Lerberghe

52 2010 Member of the Management Board, Chief Executive Officer - Corilus

Nathalie Clybouw

52 Director

Marc Coucke

52 Director

Matthias Geyssens

33 Director

Marc Janssens

58 2017 Director

Michael Schenck

35 Director

Frank Vlayen

52 2009 Director

Veerle Deprez

57 2017 Independent Director

Giulia Van Waeyenberge

35 2017 Independent Director

Biographies

Name Description

Koen Hoffman

Mr. Koen Hoffman has served as Independent Chairman of the Board of Directors of Fagron NV since May 8, 2017. He obtained a Master in Applied Economics at the University of Ghent in 1990 and a Master in Business Administration at Vlerick Business School in Ghent in 1991. Mr. Hoffman was appointed Chief Executive Officer of Value Square in August 2016. Prior to joining Value Square, he was Chief Executive Officer of KBC Securities, member of the supervisory board of Patria Securities and member of the board of directors of Omnia Travel Belgium. He started his career at the corporate finance department of KBC Bank in 1992.

Johannes Stols

Mr. Johannes (Hans) Stols has been Chief Executive Officer and Executive Director of Fagron NV since December 14, 2015. He was Non-Executive Independent Director of the Company from September 7, 2007. He has held various positions at the Rijksaccountantsdienst, ABN-AMRO Bank N.V. and Stada Arzneimittel AG. Until 2006, he was Chief Operational Officer and Member of the Board of Directors of Stada Arzneimittel AG and was Statutory Director of numerous Stada subsidiaries. Mr. Stols served as President of the European Generic Medicine Association, Chairman of Vereniging Euro Specialite's and of the Nederlandse Cystic Fibrosis Stichting. Currently, he is Advisor at numerous companies, including Stada Arzneimittel AG.

Karin de Jong

Ms. Karin de Jong has served as Chief Financial Officer of Fagron NV since May 2016 and as Executive Member of the Board of Directors of the Company since May 8, 2017. She has been working for Fagron since 2008, where she started as business controller. In 2013 she was appointed group controller. After graduating in business administration, accounting and control, Karin completed the post-graduate register controller degree at Erasmus University in Rotterdam, the Netherlands.

Constantijn van Rietschoten

Mr. Constantijn van Rietschoten serves as Chief Marketing Officer/Area General Manager Australia, Greece, UK and South Africa of Fagron NV. Constantijn has studied Politics & Public Administration at Erasmus University. He started working for Fagron in 2008 as Director Corporate Communications & Investor Relations. Since 2012 he is Chief Marketing Officer and manages Fagron’s Global Marketing & Innovation team. As of 2014 he is also Area General Manager of Australia, Greece, UK and South-Africa.

Marieke Palstra

Mario Huyghe

Mr. Mario Huyghe is Member of the Management Board and Chief Executive Officer - Healthcare Solutions at Arseus NV. He started his professional career at Meda, a Belgian distribution group (currently named Acertys). Over the past nine years he has held a number of positions within General Electric Healthcare, including ones within the ‘Life Support Anesthesie-Carestation’ division for which he has had global responsibility since 2005. Mr. Huyghe has an engineering degree as well as a Masters of Business Administration from the Vlerick Management School.

Dirk Van Lerberghe

Mr. Dirk Van Lerberghe has been Member of the Management Board and Chief Executive Officer - Corilus of Arseus NV since May 25, 2010. He started his career at Sycron in Sales and climbed up the ranks, eventually becoming General Director for Belgium, the Netherlands and France. Sycron was later absorbed by Real Software, where Dirk Van Lerberghe was a member of the Executive Committee. He is experienced in developing international customer networks. He also gained experience in the medical sector through the creation and development of an application for automating surgical operating departments. He studied at EHSAL in Brussel.

Nathalie Clybouw

Ms. Nathalie Clybouw serves as Member of the Board of Directors of Fagron NV. She is Associate Principal for Waterland Private Equity in Belgium. During the previous ten years, Nathalie held various CFO, M&A professional and other management positions in a range of industries such as outdoor retail, building materials, telecom and others. Previously, Nathalie was CFO of Latexco, a world leader in the production of latex matresses, senior investement manager at Fortis Private Equity (ex-VIV) and auditor at Arthur Andersen. Nathalie holds a master’s degree in applied economics with a major in accountancy from the University of Antwerp as well as an executive master in interim management from the University of Antwerp Management School.

Marc Coucke

Mr. Marc Coucke is Director of Fagron NV (previously Arseus NV). He graduated as Pharmacist at the Universiteit Gent (University of Ghent) and holds a Masters of Business Administration of the Vlerick School for Management, Ghent. He is Founder of Omega Pharma NV and, as permanent representative of Couckinvest NV. He Chairman of the Board of Directors of Omega Pharma NV. Mr. Coucke was Chief Executive Officer of Omega Pharma NV until September 30, 2006. Mr. Coucke is currently Chairman of the Board of Directors of Couckinvest NV and of NV Alychlo, as well as Manager at Enfinity NV.

Matthias Geyssens

Mr. Matthias Geyssens serves as Member of the Board of Directors of Fagron NV. He is an Investment Manager at Waterland Private Equity in Belgium. Before joining Waterland, Matthias was an Assistant Director at Deloitte Corporate Finance in London where he advised on mergers & acquisitions throughout Europe. Matthias started his career at Deloitte as an auditor and later transferred to the corporate finance department. Matthias holds an honors degree in Management Science and Finance from the University of Kent and holds an MBA from the University of Cambridge. During his MBA studies he worked as a consultant at Warburg Pincus.

Marc Janssens

Mr. Marc Janssens has served as Independent Member of the Board of Directors of Fagron NV since May 8, 2017. He is director asset management and member of the executive committee of Baltisse since 2015. Marc started working at Petercam (now DeGroof Petercam) in 1988. He became a partner in 1996 and has been a member of the board of directors of Petercam since 2011. From 1984 until 1988, he worked as an economic writer at Belgian daily De Standaard. Marc obtained a master’s degree in economic sciences from the KU Leuven, Belgium.

Michael Schenck

Mr. Michael Schenck serves as Member of the Board of Directors of Fagron NV. He is Investment Manager at Alychlo, the investment firm of Belgian entrepreneur Marc Coucke. Previously, Michael was Investment Manager at Waterland Private Equity. He started his career in corporate finance in France and has worked both as a volunteer and entrepreneur in Africa. Michael holds Master’s Degrees in business and management from Erasmus University Rotterdam and HEC Paris.

Frank Vlayen

Mr. Frank Vlayen has been Director of Fagron NV (previously Arseus NV) since December 23, 2009. He is Principal and Partner at Waterland Private Equity SA. Prior to Waterland, he worked as engagement partner at Accenture UK. Previously he was Development Business Director for Citigroup Consumer Banking Europe and Vice Chairman of Tractebel's international energy division. He began his career with Fortis Bank in the areas of corporate finance and trade finance. He completed a Masters of Business Administration program from Vlerick Leuven Gent Management School and Commercial Engineering from Katholieke Universiteit Leuven. He is Chairman of the Company's Nominating and Remuneration Committee.

Veerle Deprez

Ms. Veerle Deprez has served as Independent Member of the Board of Directors of Fagron NV since May 8, 2017. She created in 1987, together with her brother Hein Deprez, the foundation for what later on became the Univeg Group. In 2003 and 2004, Univeg acquired Peltracom and Agrofino, two companies active in potting soils, soil improvers and substrates. In 2005, the Deprez family took a stake in Pinguin. The three companies, Univeg, Pinguin and Peltracom, merged in 2015, the whole group being called now Greenyard. In her capacity of permanent representative, Veerle Deprez represents Management Deprez BVBA, since 2005, as non-executive director of Greenyard. Veerle is also directly or indirectly via Management Deprez BVBA, a director of DS Consult NV, De Kraaiberg NV, Nova Natie NV, De Weide Blik NV, The Fruit Farm Group BV, Deprez Holding NV, Deprez Invest NV and Food Invest International NV.

Giulia Van Waeyenberge

Ms. Giulia Van Waeyenberge has served as Independent Member of the Board of Directors of Fagron NV since May 8, 2017. She obtained a Master in Electrical Engineering at the Catholic University of Leuven in 2005 and a Master in Applied Economics at the Singapore Management University in 2006. Ms Van Waeyenberge is Senior Investment Manager at Sofina. Prior to that, she worked at the family investment holding company De Eik and as Investment Manager at Sofina. Before that she worked at Bank of America Merrill Lynch both in London and in Singapore as a Vice President. She started her career in investment banking at ABN AMRO Singapore. Ms Van Waeyenberge has been member of several boards of directors among Voka, Flanders' Chamber of Commerce and Industry, the employers' organization in Flanders and is member of the board of directors of the Port of Antwerp.