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Lotus Bakeries NV (LOTB.BR)

LOTB.BR on Brussels Stock Exchange

2,136.10EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Jan Vander Stichele

50 2015 Non-Executive Chairman of the Board

Jan Boone

42 2011 Chief Executive Officer, Managing Director, Member of the Executive Committee, Executive Director, representing Mercuur Consult NV

Isabelle Maes

2014 Chief Financial Officer

Jos Destrooper

2014 Member of the Executive Committee, Director of Finance Belgium & Group Human Resources

John Van de Par

Member of the Executive Committee, Corporate Director - ICT, Tax, Legal & Risk

Ignace Heyman

2011 Member of the Executive Committee, Corporate Director Marketing

Ronald Drieduite

2011 Member of the Executive Committee, Corporate Director - EMEA

Sofie Dumarey

Corporate Secretary

Benedikte Boone

41 2012 Non-Executive Director, representing Bene Invest BVBA

Johan Boone

61 1996 Non-Executive Director, representing PMF NV

Sofie Boone

2015 Non-Executive Director

Antoine Stevens

37 2002 Non-Executive Director

Benoît Graulich

48 2009 Independent Director, representing Benoit Graulich BVBA

Dominique Leroy

52 2009 Independent Director

Sabine Sagaert

48 2011 Independent Director, representing Sabine Sagaert BVBA

Herman Van de Velde

58 2005 Independent Director, representing Herman Van de Velde NV

Biographies

Name Description

Jan Vander Stichele

Mr. Jan Vander Stichele is Non-Executive Chairman of the Board of Lotus Bakeries NV. He holds a degree in Civil Engineering (Catholic University of Leuven) and has a degree in Applied Economics (KUL). His most important function was Technical Director of the Verlipack Group. Since the end of 1996 he has been active in the Lotus Bakeries Group, initially as General Manager Lotus Bakeries France, and thereafter as General Manager Operations and current as Managing Director. He is Member of the Board of Directors since May 2005. In addition he holds directorship of Team Industries (Chairman) and Fevia Vlaanderen (Chairman).

Jan Boone

Mr. Jan Boone is Chief Executive Officer, Managing Director, Member of the Executive Committee and Executive Director, representing Mercuur Consult NV, of Lotus Bakeries NV. He is Member of the Corporate Executive Committee. He holds a Master's degree in Applied Economics (Catholic University of Leuven), as well as Master degree in Audit (UMH). He started his career in the Audit department of PricewaterhouseCoopers. In 2000 he started at Omega Pharma. Until May 2005 he was Head of corporate controlling and Member of the Corporate Executive Committee and Board of Directors. Since May 2005, he has been active at Lotus Bakeries and is currently Managing Director of the Company. Since May 2005, he has also been Member of the Board of Directors of the Company. In addition he is Non-Executive Director of Omega Pharma, Durabrik and Club Brugge.

Isabelle Maes

Ms. Isabelle Maes is Chief Financial Officer of Lotus Bakeries NV since 2014. Ms. Maes graduated in Commercial Engineering from the University of Leuven. She started her professional career as an auditor at PricewaterhouseCoopers (PwC). In 2001 she moved to Barry Callebaut where, after a number of functions and projects in the Finance and SAP areas, she became CFO Belgium in 2006. She is currently an important European group project at Barry Callebaut.

Jos Destrooper

Mr. Jos Destrooper is Member of the Executive Committee and Director of Finance Belgium & Group Human Resources of Lotus Bakeries NV since 2014. His responsibilities also include the corporate departments Controlling and Treasury.

John Van de Par

Mr. John Van de Par is Member of the Executive Committee and Corporate Director - ICT, Tax, Legal & Risk of Lotus Bakeries NV. He takes charge of the following areas: Belgium; Netherlands; France; Northern and Eastern Europe; Southern and Western Europe/Middle East/Africa.

Ignace Heyman

Ronald Drieduite

Mr. Ronald Drieduite is Member of the Executive Committee and Corporate Director - EMEA of Lotus Bakeries NV since May 2011. He is responsible for the areas: Belgium, Netherlands, France, Northern and Eastern Europe, Southern and Western Europe/ Middle East/Africa.

Sofie Dumarey

Benedikte Boone

Ms. Benedikte Boone is Non-Executive Director, representing Bene Invest BVBA, of Lotus Bakeries NV since May 11, 2012. She has a degree in Applied Economic Sciences from the Catholic University of Louvain. She has held positions at Creyf’s Interim and Avasco Industries. She is Director in various family companies, including Bene Invest BVBA, Holve NV and Harpis NV.

Johan Boone

Mr. Johan Boone is Non-Executive Director, representing PMF NV, of Lotus Bakeries NV since 1996. He graduated in Dentistry (Catholic University of Leuven) and is a practising dentist. He has been Member of the Board of Directors of Lotus Bakeries since 1996.

Sofie Boone

Antoine Stevens

Mr. Anton Stevens has been Non-Executive Director of Lotus Bakeries NV since 2002. Mr. Stevens holds a degree in Law and Notarial Law from the Rijksuniversiteit Groningen (University of Groningen).

Benoît Graulich

Mr. Benoit Graulich has been Independent Director, representing Benoit Graulich BVBA, of Lotus Bakeries NV, since May 8, 2009. He has a Master's degrees in Law, Business and Finance from the Catholic University of Leuven. He began his professional career at PricewaterhouseCoopers and then Artesia Bank. In 2000 he became Partner at Ernst & Young and is currently Partner at Bencis Capital Partners. He is also Director of Van de Velde and Omega Pharma. He is Chairman of the Company's Audit Committee and Member of the Remuneration and Nominating Committee.

Dominique Leroy

Ms. Dominique Leroy is Independent Director of Lotus Bakeries NV since May 8, 2009. She has a commercial engineering degree from Solvay Business School. She has a 24-year career with Unilever, beginning in finance and followed by various sales and marketing functions. She was nominated as Country manager of Unilever Belgium in 2007 and was also member of the Unilever Benelux Board. In October 2011 she began working at Belgacom as Vice President Sales for the consumer division. In June 2012, she was responsible as Executive Vice President for the Consumer Business Unit and was also a member of the Management Committee of Belgacom Group. She is Member of the Company's Audit Committee.

Sabine Sagaert

Ms. Sabine Sagaert has been Independent Director, representing Sabine Sagaert BVBA, of Lotus Bakeries NV since May 13, 2011. She has a degree in Commercial Engineering from the KUL, a Master’s in Economic Legislation (UCL) and a Masters of Business Administration (KUL). She started her career at CBR cement companies, where she held various logistics and commercial positions in the Benelux. She has spent most of her business career at AB InBev, most recently as Business Unit President Belux, and is currently Chief Executive Officer Dental Division at Arseus. She is also Director of Spullenhulp. She is currently General Manager Europe for Cargill’s malting activities.

Herman Van de Velde

Mr. Herman Van de Velde has been Independent Director, representing Herman Van de Velde NV, of Lotus Bakeries NV since May 2005. He has a Master's degree in Economics (Catholic University of Leuven) and a post-graduate degree in Business Management (Universitaire Faculteiten Sint-Ignatius Antwerpen). Since 1989 he has been Managing Director of the stock-exchange listed lingerie Group Van de Velde. He is also Director of Top Form International (Hong Kong) and Chairman of Ondernemersplatform VKW.