Gouvernance EXMAR NV

EXM

BE0003808251

Pétrole et gaz - services de transports

Marché Fermé - Euronext Bruxelles Autres places de cotation 17:55:00 24/07/2026			Varia. 5j.	Varia. 1 janv.
11,50 ^EUR	0,00%		+0,44%	+15,35%

17/07	Exmar cède des transporteurs de gaz et des navires sous pression	MT
09/04	HD Hyundai Heavy Industries construit le premier navire au monde propulsé à l'ammoniac	CI

Comité Exécutif: EXMAR NV

Dirigeant

Fonctions occupéesDepuis

Carl-Antoine Saverys

37 ans

Chief Executive Officer

01/01/2024

Ariane Saverys

43 ans

Public Communications Contact	-
Sales & Marketing	-

Mathieu Verly

48 ans

Corporate Secretary

01/07/2015

Francis Mottrie

62 ans

Chief Operating Officer

01/01/2024

Hadrien Bown

34 ans

Director of Finance/CFO

01/12/2023

Dimitri van den Fonteyne

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: EXMAR NV

Administrateur

ComitésDepuis

Nicolas Saverys

68 ans

Chairman

17/04/2020

Els Verbraecken

56 ans

Audit Committee	16/05/2023
Compensation Committee	09/09/2021
Nominating Committee	09/09/2021

Wouter de Geest

72 ans

Audit Committee	19/05/2020
Compensation Committee	13/06/2025
Nominating Committee	13/06/2025

Baron Philippe Vlerick

71 ans

Audit Committee Chair	15/06/2010
Compensation Committee Chair	10/05/2017
Nominating Committee Chair	10/05/2017

Michel Delbaere

73 ans

Compensation Committee Chair	09/09/2021
Nominating Committee Chair	09/09/2021

Stephanie Saverys

40 ans

Director/Board Member

18/05/2021

Carl-Antoine Saverys

37 ans

Director/Board Member

18/05/2021

Anciens Dirigeants et Administrateurs: EXMAR NV

Insider

Fonctions occupées

DepuisJusqu'au

Isabelle Vleurinck

Director/Board Member	21/05/2019	20/05/2025
Independent Dir/Board Member	21/05/2019	20/05/2025

Maryam Ayati

Director/Board Member	09/09/2021	20/05/2025
Independent Dir/Board Member	09/09/2021	20/05/2025

Christine Verhaert

Compliance Officer	01/07/2021	01/12/2023
Director of Finance/CFO	01/07/2021	01/12/2023

Ludwig Prosper Maria Criel

Director/Board Member

01/01/2003

01/07/2021

Patrick de Brabandere

Director/Board Member	01/01/2003	01/02/2020
Compliance Officer	01/07/2015	01/02/2020
Chief Operating Officer	01/01/2008	01/02/2020
Director of Finance/CFO	01/02/2020	30/06/2021
Public Communications Contact	15/06/2010	21/01/2011

Philippe Bodson

Chairman

20/06/2003

04/04/2020

Miguel de Potter

Director of Finance/CFO	01/01/2011	01/02/2020
Investor Relations Contact	01/01/2011	01/02/2020

Marc Nuytemans

Corporate Officer/Principal

01/01/2008

01/10/2019

Kathleen M. Eisbrenner

Director/Board Member	-	10/05/2019
Independent Dir/Board Member	-	10/05/2019

Guy Maurice Marie L. Verhofstadt

Director/Board Member	15/06/2010	25/03/2016
Independent Dir/Board Member	-	25/03/2016

Karel Stes

Compliance Officer	01/01/2006	01/07/2015
Public Communications Contact	15/06/2010	21/01/2011
General Counsel	01/01/2006	01/07/2015
Corporate Secretary	01/01/2006	01/07/2015

Barbara Saverys

Director/Board Member

19/05/2015

Howard Gutman

Director/Board Member	20/05/2014	-
Independent Dir/Board Member	20/05/2014	-

François Gillet

Director/Board Member	15/06/2010	20/05/2014
Independent Dir/Board Member	14/07/2011	20/05/2014

Pauline Saverys

Director/Board Member

12/05/2012

Jens Ismar

Corporate Officer/Principal

18/05/2010

Patrick Arcay

Human Resources Officer

15/06/2010

Marc Félix Marie Saverys

Director/Board Member	12/04/2010	-
Corporate Officer/Principal	01/01/1985	-

Leo Cappoen

Director/Board Member

15/06/2010

Didier Ryelandt

Director of Finance/CFO	15/06/2010	25/06/2012
Public Communications Contact	15/06/2010	21/01/2011
Corporate Officer/Principal	25/06/2012	-

Paul C. Young

Sales & Marketing

15/06/2010

Pierre Dincq

Corporate Officer/Principal

15/06/2010

David M. Lim

Corporate Officer/Principal

21/01/2011

Bart Lavent

Corporate Officer/Principal

21/01/2011

Philippe van Marcke de Lummen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	5
Femme	2

EXMAR NV est spécialisé dans le transport de gaz liquéfiés. Le CA par activité se répartit comme suit : - prestations de services offshore (53,7%) : conception, ingénierie, construction et gestion d'installations de traitement, de stockage et de transbordement de pétrole et de gaz ; - transport de gaz liquéfié (20,4%) : notamment gaz de pétrole liquéfié (butane, propane, etc.) et ammoniac anhydre ; - autres (25,9%) : gestion technique de navires, courtage d'assurance, etc.

Employés

1 399

Secteur

Pétrole et gaz - services de transports

Agenda

04/09 Publication des résultats - Q2 2026

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