Instrument Inactif

Gouvernance Nyrstar NV Euronext Bruxelles

NYR

BE0003876936

Sociétés minières intégrées

Comité Exécutif: Nyrstar NV

Dirigeant

Fonctions occupéesDepuis

Anthony Simms

Public Communications Contact	06/11/2019
General Counsel	06/11/2019
Corporate Secretary	06/11/2019

Roman Matej

Director of Finance/CFO

18/01/2019

Composition du Conseil d'Administration: Nyrstar NV

Administrateur

ComitésDepuis

Dirk Tirez

Chairman

21/08/2026

Jane Moriarty

62 ans

Compensation Committee	01/12/2022
Nominating Committee	01/12/2022
Audit Committee Chair	01/07/2021
Audit Committee	01/12/2022
Compensation Committee Chair	14/03/2019
Nominating Committee Chair	14/03/2019

Marc Taeymans

Audit Committee	27/06/2023
Compensation Committee	27/06/2023
Nominating Committee	27/06/2023

Anne Fahy

66 ans

Compensation Committee	27/04/2016
Nominating Committee	27/04/2016
Audit Committee Chair	27/04/2016

Anciens Dirigeants et Administrateurs: Nyrstar NV

Insider

Fonctions occupées

DepuisJusqu'au

Martyn Konig

Director/Board Member	01/04/2015	01/04/2016
Chairman	01/04/2016	21/08/2026

Carole Cable

Director/Board Member	01/01/2013	01/06/2025
Independent Dir/Board Member	01/01/2013	01/06/2025

Thierry Buytaer

Director/Board Member	27/06/2023	-
Independent Dir/Board Member	27/06/2023	-

Daniel G. Vanin

Chief Executive Officer

31/07/2019

01/12/2022

Jasper van Zon

Public Communications Contact

01/05/2022

Virginie Lietaer

Corporate Secretary

10/03/2008

01/02/2020

Dianne Gooren

General Counsel

01/01/2020

Gytha Steenvoorden

Public Communications Contact

01/01/2020

Hilmar Rode

Director/Board Member	13/12/2016	30/09/2019
Chief Executive Officer	13/12/2016	31/07/2019

Karl Söderberg

Director of Finance/CFO

01/09/2019

Frank Rittner

Chief Operating Officer	01/01/2017	-
Chief Tech/Sci/R&D Officer	-	01/08/2019

Cristiano Melcher

Corporate Officer/Principal

31/07/2019

Ian McMullan

Corporate Officer/Principal

01/08/2018

01/07/2019

Lopez Jesús Fernandez

Director/Board Member

27/04/2016

25/02/2019

Christopher Cox

Director/Board Member

01/01/2015

01/02/2019

Michel Abaza

Director of Finance/CFO

18/01/2019

Anton Neser

Human Resources Officer

01/01/2019

Gregory Belland

Chief Tech/Sci/R&D Officer

Sebastio Balbino

Corporate Officer/Principal

01/01/2017

Darin Cooper

Corporate Officer/Principal

01/01/2012

01/01/2017

Michael Morley

General Counsel	01/08/2007	23/07/2012
Corporate Officer/Principal	23/07/2012	01/01/2017

William Scotting

Director/Board Member	29/12/2015	13/12/2016
Chief Executive Officer	01/08/2015	01/12/2016

Dustin VanDoorselaere

Corporate Officer/Principal

01/10/2014

01/10/2016

John Galassini

Corporate Officer/Principal

05/12/2014

01/10/2016

Julien de Wilde

Chairman	15/02/2010	01/04/2016
Independent Dir/Board Member	02/05/2011	01/04/2016

Øyvind Hushovd

Director/Board Member	17/12/2009	01/04/2016
Independent Dir/Board Member	02/05/2011	01/04/2016

Willie Smit

Human Resources Officer

01/01/2016

Karel Vinck

Director/Board Member	13/04/2007	01/01/2016
Independent Dir/Board Member	02/05/2011	01/01/2016

Christopher James

Public Communications Contact	01/01/2010	28/12/2011
Corporate Officer/Principal	28/12/2011	11/12/2015

Heinz Eigner

Chief Executive Officer	26/11/2014	01/08/2015
Director of Finance/CFO	01/08/2007	01/11/2015

Chris Eger

Director of Finance/CFO

01/11/2015

Robert Katsiouleris

Corporate Officer/Principal	01/01/2013	29/10/2014
Sales & Marketing	01/01/2013	01/01/2015

Roland Junck

Director/Board Member	29/04/2011	26/11/2014
Chief Executive Officer	17/02/2009	26/11/2014

Graham Buttenshaw

Corporate Officer/Principal

01/01/2012

24/07/2014

Gregory John McMillan

Director/Board Member	24/09/2010	28/12/2011
Chief Operating Officer	15/02/2010	31/12/2013

Peter Mansell

Director/Board Member	13/04/2007	01/04/2013
Independent Dir/Board Member	02/05/2011	01/04/2013

Rodney D. Lamond

Corporate Officer/Principal

01/01/2009

01/01/2013

Maarten de Leeuw

Corporate Officer/Principal

01/01/2013

Stuart Gula

Corporate Officer/Principal

01/01/2012

01/06/2012

Paul Lightle Fowler

Chief Executive Officer

13/04/2007

16/02/2009

Ray Stewart

Director/Board Member	11/02/2010	-
Independent Dir/Board Member	02/05/2011	-

Russell Murphy

Human Resources Officer

01/08/2007

Leo Jacobs

Chief Operating Officer	-	15/02/2010
Corporate Officer/Principal	15/02/2010	-

Jan Altink

Public Communications Contact

Guido Janssen

Chief Executive Officer	01/12/2022	-
Chief Operating Officer	-	-

Paul Bibby

Corporate Officer/Principal

Dale Webb

Chief Executive Officer

01/12/2022

Jaideep Thatai

Investor Relations Contact

Kate Southwell

Corporate Officer/Principal

Franziska Morroni

Public Communications Contact

Sheela Pawar de Groot

Public Communications Contact

Jessica Lyons

General Counsel

Erling Asger Sorensen

Corporate Officer/Principal

Kate Dinon

Public Communications Contact

Geert Lambrechts

Public Communications Contact

Oetze Dusseljee

Corporate Officer/Principal

Greg Morsbach

Public Communications Contact

Amy Rajendran

Investor Relations Contact

Craig Chapman

Investor Relations Contact	-	-
Public Communications Contact	15/02/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	2
Femme	2

Nyrstar NV est une société établie en Belgique qui, à l'issue de la recapitalisation/restructuration en 2019, détenait une participation de 2% dans NN2 NewCo Limited, la société holding des opérations de Nyrstar. Depuis la cession de cette participation en juillet 2022, la société ne détient plus aucune participation et n'exerce aucune activité opérationnelle.

Employés

Secteur

Sociétés minières intégrées

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