Action 0REX DEXIA
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Instrument Inactif

Gouvernance Dexia CINNOBER BOAT

Actions

0REX

BE0974290224

Services financiers aux entreprises

Comité Exécutif: Dexia

Dirigeant
Fonctions occupéesDepuis
Pierre Crevits

Pierre Crevits

59 ans

Chief Administrative Officer 20/05/2020
Chief Executive Officer 20/05/2020
Véronique Hugues

Véronique Hugues

56 ans

Director of Finance/CFO 01/07/2016
Jean Le Naour

Jean Le Naour

61 ans

Chief Operating Officer -
Nathalie Bonnecarrère

Nathalie Bonnecarrère

Human Resources Officer -
Fabienne Carlier

Fabienne Carlier

Investor Relations Contact -
Public Communications Contact -
Olivier Paring

Olivier Paring

Corporate Secretary -

Composition du Conseil d'Administration: Dexia

Administrateur
ComitésDepuis
Gilles Denoyel

Gilles Denoyel

71 ans

Compensation Committee
Nominating Committee Chair
Audit Committee 14/05/2020
Victor Richon

Victor Richon

33 ans

Audit Committee 24/06/2024
Compensation Committee 24/06/2024
Governance Committee 24/06/2024
Nominating Committee 24/06/2024
Tamar Joulia-Paris

Tamar Joulia-Paris

73 ans

Audit Committee 01/04/2019
Alexandra Serizay

Alexandra Serizay

49 ans

Audit Committee Chair 01/06/2016
Alexandre de Geest

Alexandre de Geest

55 ans

Compensation Committee 01/03/2013
Julika Courtade-Gross

Julika Courtade-Gross

Director/Board Member 16/10/2025
Filiz Korkmazer

Filiz Korkmazer

47 ans

Director/Board Member
Pierre Crevits

Pierre Crevits

59 ans

Director/Board Member 20/05/2020
Giovanni Albanese Guidi

Giovanni Albanese Guidi

67 ans

Director/Board Member 01/01/2018
Véronique Hugues

Véronique Hugues

56 ans

Director/Board Member 01/07/2016

Anciens Dirigeants et Administrateurs: Dexia

Insider
Fonctions occupées
DepuisJusqu'au
Florent Masson
Florent Masson
Investor Relations Contact - 01/02/2019
Pierre Vergnes
Pierre Vergnes
Director/Board Member 01/01/2014 30/06/2016
Director of Finance/CFO 01/01/2014 30/06/2016
Karel de Boeck
Karel de Boeck
Director/Board Member 21/05/2012 01/01/2016
Chief Executive Officer 21/05/2012 01/01/2016
Delphine de Sahuguet d'Amarzit
Delphine de Sahuguet d'Amarzit
Director/Board Member 11/03/2013 06/07/2015
Philippe Jean Emile Rucheton
Philippe Jean Emile Rucheton
Director/Board Member 10/08/2012 31/12/2013
Director of Finance/CFO 01/02/2010 31/03/2014
Olivier Bourges
Olivier Bourges
Director/Board Member 28/01/2010 11/03/2013
Hervé de Villeroché
Hervé de Villeroché
Director/Board Member - 11/03/2013
Thierry Francq
Thierry Francq
Director/Board Member 11/03/2013 -
Paul Anne F Bodart
Paul Anne F Bodart
Director/Board Member 01/01/2013 -
Independent Dir/Board Member 01/01/2013 -
Marc Tinant
Marc Tinant
Director/Board Member 29/01/2010 31/12/2012
Bernard Herman
Bernard Herman
Director/Board Member 27/06/2012 31/12/2012
Cathy Kopp
Cathy Kopp
Director/Board Member 20/01/2010 31/12/2012
Independent Dir/Board Member 30/06/2011 31/12/2012
Antoine Gosset-Grainville
Antoine Gosset-Grainville
Director/Board Member 12/07/2010 31/12/2012
Olivier Mareuse
Olivier Mareuse
Director/Board Member 30/06/2011 31/12/2012
Bernard Thiry
Bernard Thiry
Director/Board Member 29/01/2010 31/12/2012
Christian Giacomotto
Christian Giacomotto
Director/Board Member 28/01/2010 27/12/2012
Independent Dir/Board Member 30/06/2011 27/12/2012
Brigitte Chanoine
Brigitte Chanoine
Director/Board Member 16/09/2010 27/12/2012
Independent Dir/Board Member 29/06/2011 27/12/2012
Corporate Officer/Principal 01/02/2010 16/09/2010
Francine Swiggers
Francine Swiggers
Director/Board Member 01/11/2007 14/12/2012
Jean-Luc Dehaene
Jean-Luc Dehaene
Chairman 29/06/2011 -
Independent Dir/Board Member 01/07/2011 -
Hakan Ates
Hakan Ates
Director/Board Member 21/12/2010 01/07/2011
Corporate Officer/Principal 01/07/2011 30/06/2012
Alain Clot
Alain Clot
Corporate Officer/Principal 01/07/2011 30/06/2012
Alexandre Joly
Alexandre Joly
Corporate Officer/Principal 15/09/2010 30/06/2012
Marc Croonen
Marc Croonen
Human Resources Officer 15/09/2010 30/06/2012
Francis Vermeiren
Francis Vermeiren
Director/Board Member 01/02/2010 21/05/2012
Isabelle Bouillot
Isabelle Bouillot
Director/Board Member 16/09/2010 21/05/2012
Independent Dir/Board Member 29/06/2011 21/05/2012
Olivier van Herstraeten
Olivier van Herstraeten
Comptroller/Controller/Auditor 09/08/2011 07/05/2012
General Counsel 15/09/2010 07/05/2012
Corporate Secretary 04/07/2011 07/05/2012
Serge Kubla
Serge Kubla
Director/Board Member 29/01/2010 21/02/2012
Aminata Kaké
Aminata Kaké
Corporate Officer/Principal 04/07/2011 01/01/2012
Bart Bronselaer
Bart Bronselaer
Director/Board Member 01/01/2012 -
Chief Executive Officer 08/10/2019 20/05/2020
Independent Dir/Board Member 01/01/2012 -
Stefaan Decraene
Stefaan Decraene
Director/Board Member 28/01/2010 06/09/2011
Corporate Officer/Principal 13/09/2010 06/09/2011
Augustin Pascal de Romanet de Beaune
Augustin Pascal de Romanet de Beaune
Director/Board Member 28/01/2010 31/01/2011
Xavier de Walque
Xavier de Walque
Corporate Officer/Principal 01/01/2001 -
Pascal Poupelle
Pascal Poupelle
Corporate Officer/Principal 15/09/2010 31/12/2010
Hubert Reynier
Hubert Reynier
Director/Board Member 29/01/2010 12/07/2010
Benoît Gausseron
Benoît Gausseron
Public Communications Contact 04/07/2011 -
André Vanden Camp
André Vanden Camp
Chief Operating Officer 08/12/2009 -
Chief Tech/Sci/R&D Officer 01/07/2011 -
Denis Kessler
Denis Kessler
Director/Board Member - 04/07/2009
Robert de Metz
Robert de Metz
Director/Board Member 01/01/2009 13/08/2012
Chairman 13/08/2012 -
Independent Dir/Board Member 30/06/2011 -
Alain Quinet
Alain Quinet
Director/Board Member 20/10/2008 -
Pierre Mariani
Pierre Mariani
Director/Board Member 07/10/2008 -
President 07/10/2008 -
Pierre Richard
Pierre Richard
Chairman - 03/10/2008
Axel Miller
Axel Miller
President 01/01/2006 03/10/2008
Gaston Schwertzer
Gaston Schwertzer
Director/Board Member - 15/05/2008
Koenraad van Loo
Koenraad van Loo
Director/Board Member 01/01/2008 -
Rik Branson
Rik Branson
Director/Board Member - 01/11/2007
André Lévy-Lang
André Lévy-Lang
Director/Board Member 01/01/2006 01/01/2006
Independent Dir/Board Member 01/01/2006 01/01/2006
Johan Bohets
Johan Bohets
Director/Board Member 01/01/2006 -
Compliance Officer 01/01/2006 -
General Counsel 01/01/2006 -
Corporate Officer/Principal 01/01/2016 -
Corporate Secretary 01/01/2006 -
Guy Burton
Guy Burton
Chairman 01/01/2006 -
President 01/01/2006 -
Richard Wingate Edwa Charlton
Richard Wingate Edwa Charlton
Corporate Officer/Principal 01/01/2005 01/01/2005
Edgar Claude Piret
Edgar Claude Piret
Director/Board Member 01/01/2004 31/12/2012
Corporate Officer/Principal 15/09/2010 -
Brian Unwin
Brian Unwin
Director/Board Member 01/02/2010 -
Independent Dir/Board Member 04/07/2011 -
Gilles Benoist
Gilles Benoist
Director/Board Member 28/01/2010 -
Independent Dir/Board Member 29/06/2011 -
Roger Leyssens
Roger Leyssens
Corporate Officer/Principal 01/01/1998 01/01/1998
Anne Garsoux
Anne Garsoux
Public Communications Contact 29/06/2011 -
Stéphane Vincent Anne Albert Vermeire
Stéphane Vincent Anne Albert Vermeire
Director/Board Member 23/04/2009 24/04/2009
Corporate Officer/Principal 24/04/2009 01/01/2013
Marc Brugière
Marc Brugière
Corporate Officer/Principal - -
Rembert von Lowis
Rembert von Lowis
Director of Finance/CFO - -
Caroline Junius-Tchekhoff
Caroline Junius-Tchekhoff
Public Communications Contact - -
Xavier Rojo
Xavier Rojo
Corporate Officer/Principal 23/04/2009 -
Claude Schon
Claude Schon
Corporate Officer/Principal 23/04/2009 -
Christine Lensel-Martinat
Christine Lensel-Martinat
Comptroller/Controller/Auditor - 24/04/2013
Chief Operating Officer 24/04/2013 -
Chief Tech/Sci/R&D Officer 24/04/2013 -
Peter de Baere
Peter de Baere
Public Communications Contact - -
Marie-Anne Deloeil
Marie-Anne Deloeil
Public Communications Contact 28/07/2009 -
Bruno Bézard
Bruno Bézard
Director/Board Member 18/01/2010 -
Benoît Debroise
Benoît Debroise
Corporate Officer/Principal - -
Treasurer 16/09/2010 -
Jérôme Gyss
Jérôme Gyss
Public Communications Contact - -
Florence Francou
Florence Francou
Public Communications Contact - -
Jacques Guerber
Jacques Guerber
Director/Board Member - -
Ulrike Pommee
Ulrike Pommee
Public Communications Contact 04/07/2011 -
Caroline Besselièvre
Caroline Besselièvre
Human Resources Officer 01/02/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme6

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme6
Femme4

Profil Société

Logo Dexia
Dexia est un groupe bancaire européen, en résolution ordonnée depuis fin 2011. Sa mission principale est désormais de gérer en extinction ses actifs résiduels, afin de préserver la stabilité financière et de minimiser les coûts pour les Etats garants et les actionnaires de Dexia. Dexia est détenu à 99,59% par les Etats belge et français et il bénéficie d'une garantie de financement des Etats belge, français et luxembourgeois afin de pouvoir porter ses actifs résiduels jusqu'à extinction. Dexia SA, société mère du groupe, est une société anonyme et compagnie financière de droit belge, placée sous la supervision de la Banque Centrale Européenne et de la Banque Nationale de Belgique et dont les actions sont cotées sur Euronext Bruxelles. Dexia Crédit Local est la principale entité opérationnelle et l'émetteur du groupe. Il dispose d'une licence bancaire, et est placée sous la supervision de la Banque Centrale Européenne et le régulateur français (ACPR). Dexia compte aujourd'hui un peu plus de 672 employés.
Employés
-
Secteur
Services financiers aux entreprises
Agenda
30/04 Publication des résultats - Annuel 2026
Plus d'informations sur la société

Départs de Personnes Clées

Wouter Devriendt
-
Wouter Devriendt

Chief Executive Officer

23/05/2016 08/10/2019

Friedrich Munsberg
-
Friedrich Munsberg

Chief Executive Officer

- 01/01/2019

Karel de Boeck
-
Karel de Boeck

Chief Executive Officer

21/05/2012 01/01/2016

Jean-Luc Dehaene
-
Jean-Luc Dehaene

Chairman

29/06/2011 -

Bart Bronselaer
-
Bart Bronselaer

Chief Executive Officer

08/10/2019 20/05/2020

Robert de Metz
-
Robert de Metz

Chairman

13/08/2012 -

Pierre Richard
-
Pierre Richard

Chairman

- 03/10/2008

Guy Burton
-
Guy Burton

Chairman

01/01/2006 -

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