Board of Directors
As of May 14, 2024, the composition of the Board of Directors of Tessenderlo Group nv is as follows:
Function |
Name |
Mandate until |
|---|---|---|
Chairman |
Wouter De Geest |
May 2027 |
Executive director |
Luc Tack |
May 2027 |
Non-executive director |
Karel Vinck |
May 2027 |
Independent non-executive director (1) |
Management Deprez bv (permanently represented by Ms. Veerle Deprez) |
May 2025 |
Independent non-executive director (1) |
ANBA bv (permanently represented by Ms. Anne-Marie Baeyaert) |
May 2025 |
Non-executive director |
Pasma nv (permanently represented by Mr. Patrick Steverlynck) |
May 2027 |
Non-executive director |
West Linde bv ( permanently represented by Ms. Laurie Tack) |
May 2027 |
Independent non-executive director (1) |
Ann Vereecke bv (permanently represented by Ms. Ann Vereecke) |
May 2027 |
(1) Pursuant to paragraph 4.10 of the Charter, a director is considered to be independent if he or she as a minimum complies with the independence criteria provided for under article 526 of the Company Code. When assessing the independence of a director, the requirements set out under appendix A of the Belgian Corporate Governance Code are also taken into account. According to the information available to the Board of Directors, the independent directors of Tessenderlo Group all comply with the aforementioned independence criteria. No exceptions were reported to the Board.
Since 1 January 2010, Anne Mie Vanwalleghem has held the position of secretary to the Board of Directors.
View the Curriculum Vitaes of the members of the Board of Directors.