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Van de Velde NV (VELD.BR)

VELD.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Herman Van de Velde

2016 Chairman of the Board - Representative of Herman Van de Velde NV

Lucas Laureys

73 2004 Non-Executive Chairman of the Board, representing Lucas Laureys NV

Marleen Vaesen

59 2018 Chief Executive Officer

Isabelle Massage

2012 Member of the Management Committee, International Sales Director

Karlien Vanommeslaeghe

Member of the Management Committee, Director of Human Resources

Dirk De Vos

Member of the Management Committee, International Retail Director

Hedwig Schockaert

Member of the Management Committee and ICT & Supply Chain Director

Philippe Vertriest

2011 Member of the Management Committee and Business Development Director

Marc Hofman

60 2011 Director representing Management- en Adviesbureau Marc Hofman V.O.F.

Yvan Jansen

2012 Director representing Emetico NV

Benedicte Laureys

43 2006 Non-Executive Director

Henri-William Van de Velde

Honorary Director

Dirk Goeminne

58 Independent Director representing BVBA Dirk Goeminne

Benoît Graulich

48 2007 Independent Director representing EBVBA Benoit Graulich

Biographies

Name Description

Herman Van de Velde

Mr. Herman Van de Velde serves as Chairman of the Board of Van de Velde NV and representative of Herman Van de Velde NV. He was also Chief Executive Officer of the Company. Mr. Van de Velde was appointed Member of the Strategic Committee.

Lucas Laureys

Mr. Lucas A.M. Laureys has served as Non-Executive Chairman of the Board of Directors of Van de Velde NV since September 14, 2004, representing Lucas Laureys NV. Mr. Laureys is Chairman of the Company's Strategic Committee and Member of the Remuneration and Appointments Committee and the Audit Committee.

Marleen Vaesen

Ms. Marleen Vaesen has been appointed Chief Executive Officer of Van de Velde NV as of December 12, 2018. She previously served as Director representing Mavac BVBA at the Board of Van de Velde NV from August 23, 2012. She started her career in marketing at Procter & Gamble and subsequently at Sara Lee / Douwe Egberts where she was responsible for the launch of Senseo. During her tenure she took on international responsibilities for marketing and innovation. She was also CEO of Greenyard during 5 years. After the merger in 2016, she transformed the group into an integrated company.

Isabelle Massage

Karlien Vanommeslaeghe

Dirk De Vos

Hedwig Schockaert

Philippe Vertriest

Mr. Philippe Vertriest has served as Member of the Management Committee and Business Development Director in Van De Velde NV. Prior to this, he was Brand Design Director.

Marc Hofman

Mr. Marc Hofman has served as Director representing Management- en Adviesbureau Marc Hofman V.O.F. at the Board of Van de Velde NV. Prior to this, he was Independent Director of the Company as representative of Management- en Adviesbureau Marc Hofman V.O.F. He is the Managing Director of fresh food Group Ter Beke, a Company Director and Guest Lecturer in various colleges. He is Member of the Company's Audit Committee.

Yvan Jansen

Mr. Yvan Jansen has served as Director representing Emetico NV at the Board of Van de Velde NV since December 11, 2012. He is Director nominated by means of co-optation.

Benedicte Laureys

Ms. Benedicte Laureys has served as Non-Executive Director of Van de Velde NV since May 31, 2006. She runs three lingerie stores in Belgium.

Henri-William Van de Velde

Dirk Goeminne

Mr. Dirk Goeminne has served as Independent Director representing BVBA Dirk Goeminne at the Board of Van de Velde NV. He is Chairman of the Company's Nomination and Remuneration Committee.

Benoît Graulich

Mr. Benoit Graulich has served as Independent Director representing EBVBA Benoit Graulich at the Board of Van de Velde NV since 2007. He further serves as Partner at Bencis Capital Partners and Director of several companies. He is Chairman of the Company's Audit Committee and Member of the Nomination and Remuneration Committee.