Instrument Inactif

Gouvernance Greenyard LIQUIDNET SYSTEMS

BE0003765790

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Comité Exécutif: Greenyard

Dirigeant

Fonctions occupéesDepuis

Francis Jacques Louis Kint

64 ans

Chief Executive Officer

01/01/2024

Nicolas de Clercq

54 ans

Director of Finance/CFO

01/10/2023

Dennis Duinslaeger

Investor Relations Contact

01/12/2022

Alexander Verbist

Human Resources Officer	01/03/2021
General Counsel	-

Composition du Conseil d'Administration: Greenyard

Administrateur

ComitésDepuis

Koen Hoffman

58 ans

Audit Committee	09/05/2017
Compensation Committee	01/01/2018
Nominating Committee	01/01/2018

Dirk van Vlaenderen

67 ans

Audit Committee Chair	05/07/2016
Audit Committee	01/10/2020
Compensation Committee	01/10/2020
Nominating Committee	01/10/2020

Veerle Deprez

66 ans

Audit Committee	19/06/2015
Compensation Committee	19/06/2015
Nominating Committee	19/06/2015

Aalt Dijkhuizen

73 ans

Compensation Committee Chair	21/02/2017
Nominating Committee Chair	21/02/2017

Marc Ooms

75 ans

Audit Committee

13/02/2024

Valentine Deprez

37 ans

Director/Board Member

18/02/2021

Gert Bervoets

56 ans

Director/Board Member	16/09/2022
Independent Dir/Board Member	16/09/2022

Anciens Dirigeants et Administrateurs: Greenyard

Insider

Fonctions occupées

DepuisJusqu'au

Marc Zwaaneveld

Chief Executive Officer	09/02/2019	01/01/2024
Corporate Officer/Principal	01/01/2019	09/02/2019

Geert Peeters

Director of Finance/CFO

30/09/2018

01/10/2023

Hilde Laga

Director/Board Member	25/11/2014	16/09/2022
Independent Dir/Board Member	25/11/2014	16/09/2022

Els Degroote

Director/Board Member

01/04/2021

Marc Coucke

Director/Board Member

01/04/2021

Johan Vanovenberghe

Director/Board Member

19/06/2015

01/04/2021

Carl Peeters

Chief Operating Officer	31/01/2018	01/04/2019
Director of Finance/CFO	01/10/2016	31/01/2018

Marleen Vaesen

Director/Board Member	30/08/2013	31/01/2018
Chief Executive Officer	30/08/2013	31/01/2018

Marc Wittemans

Director/Board Member

16/09/2016

21/06/2017

Koen Sticker

Director of Finance/CFO

19/06/2015

01/10/2016

Peter Gain

Director/Board Member

19/06/2015

27/09/2016

Tom Borman Borman

Director/Board Member

19/06/2015

Thomas Dewever

Director/Board Member

24/01/2014

19/06/2015

Charles-Henri Deprez

Director/Board Member

19/06/2015

Frank Donck

Director/Board Member	20/05/2011	19/06/2015
Independent Dir/Board Member	20/05/2011	19/06/2015

Valerie Vanhoutte

Comptroller/Controller/Auditor	01/01/2012	24/11/2014
Director of Finance/CFO	01/01/2012	24/11/2014

Herwig Dejonghe

Director/Board Member	12/01/2000	24/11/2014
Chief Operating Officer	12/01/2000	24/11/2014

Alain Keppens

Director/Board Member

15/02/2012

24/01/2014

Steven D'haene

Director of Finance/CFO

01/08/2013

Peter Maenhout

Director/Board Member

15/02/2012

Jozef Marc Rosiers

Director/Board Member

02/12/2011

Jean-Michel Jannez

Director/Board Member

20/05/2011

Arthur Goethals

Director/Board Member	20/05/2011	-
Independent Dir/Board Member	20/05/2011	-

Luc Alfons Cornil Vandewalle

Director/Board Member	17/06/2010	26/04/2011
Independent Dir/Board Member	12/04/2011	26/04/2011

Jo Breesch

Director/Board Member

17/06/2010

01/09/2010

Guy van den Broeke

Director/Board Member

17/06/2010

Luc Auguste Marie van Nevel

Director/Board Member	14/05/2004	-
Independent Dir/Board Member	14/05/2004	-

Patrick Moermans

Director/Board Member

17/06/2010

Koen Dejonghe

Director/Board Member	17/06/2010	-
Founder	01/01/1965	-

Hein Valere Maria Deprez

Director/Board Member	20/09/2019	-
Chief Executive Officer	31/01/2018	01/01/2024
Chairman	-	-
Founder	01/01/1987	-
Corporate Officer/Principal	01/01/2024	-

Jan Vandromme

Corporate Officer/Principal	21/06/2010	-
Sales & Marketing	17/06/2010	21/06/2010

Elisabeth Muylle

General Counsel

Kris Kippers

Investor Relations Contact

Erik Vanderhaegen

Corporate Officer/Principal

François Louis Meysman

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Greenyard NV figure parmi les leaders mondiaux du marché des fruits et légumes frais, congelés et préparés, des fleurs et des plantes. Comptant parmi sa clientèle des principaux détaillants d'Europe, le groupe fournit des solutions efficaces et durables aux clients et aux fournisseurs grâce aux produits de première qualité, à l'innovation leader sur le marché, à l'excellence opérationnelle et à un service impeccable. Sa vision consiste à rendre la vie de ses clients plus saine en les fournissant de fruits et de légumes à tout moment, facile d'accès, rapide et agréable tout en favorisant la nature. Avec environ 8 600 employés, Greenyard NV opère dans 21 pays à travers le monde.

Employés

Secteur

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