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Warehouses de Pauw Comm VA (WDPP.BR)

WDPP.BR on Brussels Stock Exchange

93.41EUR
18 Dec 2017
Change (% chg)

€1.03 (+1.11%)
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Volume
23,132
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20,695
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€98.20
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€81.51

Summary

Name Age Since Current Position

Mark Duyck

2006 Executive Chairman of the Board

Tony De Pauw

1999 Co-Chief Executive Officer, Executive Director representing De Pauw NV

Joost Uwents

2010 Co-Chief Executive Officer, Executive Director

Mickael Van den Hauwe

1 2011 Chief Financial Officer

Dirk Van den Broeck

2003 Independent Director

Frank Meysman

65 2006 Independent Non-Executive Director, representing MOST BVBA

Alex Van Breedam

2003 Independent Non-Executive Director

Biographies

Name Description

Mark Duyck

Mr. Mark Duyck is Executive Chairman of the Board of Warehouses De Pauw CVA since 2006. He has been Director since 1999 and Chairman of the Board of Directors since 2003. Mr. Duyck is Chairman of the Company's Strategy Committee and Nomination Committee. He is an economist and has a Masters of Business Administration. After holding various positions, notably in European and American companies, he held various management positions during a 15-year period at Brussels Airport. In the past five years, he has also been Director of SN Brussels Airlines, Valck Group and Switch NV, and Managing Director of Coconsult bvba, companies where he is also strategic adviser.

Tony De Pauw

Mr. Tony De Pauw is Co-Chief Executive Officer and Executive Director representing the Jos De Pauw family of Warehouses De Pauw CVA since 1999. His responsibilities include general management, investment policy and acquisitions. Mr. De Pauw is Member of the Company's Strategic and Nomination Committees. In the past five years, he has also been Director of Ensemble Leporello VZW and Concert Olympique.

Joost Uwents

Mr. Joost Uwents is Co-Chief Executive Officer and Executive Director of Warehouses De Pauw CVA since 2000. Mr. Uwents is Member of the Company's Strategic and Nomination Committees. He previously served as Member of the Management Board, Chief Financial Officer, Executive Director, Chief Executive Officer and Compliance Officer of Warehouses De Pauw Comm. V.A. since 2002. He forms the WDP management team together with Tony De Pauw. He is commercial engineer and holds a Masters of Business Administration.

Mickael Van den Hauwe

Mr. Mickael Van den Hauwe is Chief Financial Officer of Warehouses De Pauw CVA since 2011. Mr. Van den Hauwe previously served as analyst at Dexia and KBC Securities. He started his career in the controlling department of Unilever Bestfoods Belgium. Mr. Van den Hauwe graduated as a commercial engineer from Solvay Business School.

Dirk Van den Broeck

Mr. Dirk Ernestus Jozef Van den Broeck is Independent Director of Warehouses De Pauw CVA since 2003. He is Member of the Company's Strategic, Nomination and Remuneration Committees and Chairman of the Audit Committee. He was partner of Petercam from 1988 to 2010 and Director from 1994 to 2010. He represented Petercam on several boards of directors of property companies involved in the issuing of real estate certificates and is now an independent consultant in property among other areas. Mr. Van den Broeck graduated in law and economic sciences. In the past five years he has also been Director at 3P (L) SARL , 3P Air Freighters Ltd, 3P Air Freighters Belgium SA, ASL Aviation Group Ltd, Amil Singapore, AMP Ltd, Beaulieulaan NV, Belgian European Properties SA, Distri-Invest NV, ALIN SO NV, Financière Sainte Gudule CVBA, Immobilière de la Place Sainte Gudule SA, Immo-Régence SA, Meli NV, New Paragon Investments Ltd, New Phoenix Investments Ltd, Omega Preservation Fund Luxembourg, Park De Haan NV, Petercam NV and subsidiaries, Promotus BVBA, Reconstruction Capital II Ltd, Serviceflats Invest NV, Urselia NV, Wilma Project Development NV, Terra Capital plc and Patrimmonia Fund Europe NV and subsidiaries.

Frank Meysman

Mr. Frank L.V. Meysman is Independent Non-Executive Director, representing MOST BVBA, of Warehouses De Pauw CVA. He was appointed in 2006. Mr. Meysman is Member of the Company's Strategic, Nomination and Audit Committees and Chairman of the Remuneration Committee. He has been Director at several international companies including Procter & Gamble, Douwe Egberts and Sara Lee. In the past five years, he has also been Director of Picanol, Spadel, Palm Breweries, MOST BVBA, Grontmy NV, Betafence and Thomas Cook Plc. He is also Chairman of the Board of Directors of JBC. He is also Chairman of the Board of Directors of JBC.

Alex Van Breedam

Dr. Alex Van Breedam, Ph.D., is Independent Non-Executive Director of Warehouses De Pauw CVA since 2003. Mr. Van Breedam is Member of the Company's Strategic, Audit, Nomination and Remuneration Committees. He holds a Doctorate in Philosophy in Applied Economic Sciences and several Master's degrees. After gaining experience with KPMG, he has since 2000 coordinated the launch of the Flanders Institute of Logistics and is engages in Supply Chain Management, specialising in strategic assistance for logistics companies. He has held the post of Director general of the Flemish Institute of Logistics since 2003. He is also part-time lecturer and is guest professor at three Flemish universities. In the past five years he has been Director of Tri-Vizor NV, Advisart bvba (Managing Director) and Business Development Logistics BVBA (Partner). He holds a Doctorate in Philosophy.

Basic Compensation

Name Fiscal Year Total

Mark Duyck

189,000

Tony De Pauw

350,000

Joost Uwents

350,000

Mickael Van den Hauwe

--

Dirk Van den Broeck

--

Frank Meysman

21,750

Alex Van Breedam

--
As Of  30 Dec 2012