Comité Exécutif: OMEGA PHARMA

Dirigeant
Fonctions occupéesDepuis
Barbara de Saedeleer

Barbara de Saedeleer

56 ans

Director of Finance/CFO 01/06/2014
Chris Staeuble

Chris Staeuble

59 ans

Sales & Marketing 01/03/2010

Composition du Conseil d'Administration: OMEGA PHARMA

Administrateur
ComitésDepuis
Benoît Graulich

Benoît Graulich

61 ans

Audit Committee 19/04/2012
Compensation Committee Chair 19/04/2012
Nominating Committee Chair 19/07/2010
Frank Jozef Paul Vlayen

Frank Jozef Paul Vlayen

60 ans

Audit Committee 25/02/2015
Cédric Guillaume van Cauwenberghe

Cédric Guillaume van Cauwenberghe

50 ans

Audit Committee 25/02/2015
Anja van Winsberghe

Anja van Winsberghe

Director/Board Member 03/05/2021
Christophe van Damme

Christophe van Damme

Director/Board Member 29/07/2021
Gianluca Parola

Gianluca Parola

Director/Board Member 29/07/2021

Anciens Dirigeants et Administrateurs: OMEGA PHARMA

Insider
Fonctions occupées
DepuisJusqu'au
Svend Andersen
Svend Andersen
Director/Board Member 23/09/2019 -
Chief Executive Officer 23/09/2019 -
Christiaan van Doorslaer
Christiaan van Doorslaer
Director/Board Member 13/12/2010 18/12/2017
Independent Dir/Board Member - 18/12/2017
Georges Honoré Irène de Vos
Georges Honoré Irène de Vos
Chief Operating Officer 03/02/2010 02/02/2011
Ton Scheepens
Ton Scheepens
Corporate Officer/Principal - 01/11/2009
Jan Peeters
Jan Peeters
Director of Finance/CFO 01/01/1992 07/11/2006
Mario Debel
Mario Debel
Corporate Officer/Principal 01/01/2006 01/01/2006
Corporate Officer/Principal 07/08/2008 15/01/2010
Gerardus Johannes van Jeveren
Gerardus Johannes van Jeveren
Corporate Officer/Principal 01/01/2001 01/01/2005
Jan Marcel Matthieu Boone
Jan Marcel Matthieu Boone
Comptroller/Controller/Auditor 01/01/2000 01/01/2005
Chairman 01/01/2000 01/01/2005
Independent Dir/Board Member 01/01/2000 01/01/2005
Jan Cassiman
Jan Cassiman
Corporate Officer/Principal 03/02/2010 -
Sam Sabbe
Sam Sabbe
Director/Board Member 03/02/2010 -
Public Communications Contact 06/08/2009 -
Corporate Officer/Principal 01/01/1999 06/08/2009
Yvan Vindevogel
Yvan Vindevogel
Founder 27/07/1987 -
Marc Coucke
Marc Coucke
Director/Board Member 27/07/1987 30/03/2015
Chief Executive Officer 27/07/1987 30/03/2015
Founder 27/07/1987 -
Corporate Officer/Principal 30/03/2015 -
Lucas A. M. Laureys
Lucas A. M. Laureys
Director/Board Member - -
Chairman - -
Karel van Eetvelt
Karel van Eetvelt
Director/Board Member 13/12/2010 -
Independent Dir/Board Member - -
Chris van Raemdonck
Chris van Raemdonck
Investor Relations Contact - -
Marieke Vermeersch
Marieke Vermeersch
Public Communications Contact 10/12/2010 -
Freya Loncin
Freya Loncin
General Counsel - -
Kirsten van Bockstaele
Kirsten van Bockstaele
Comptroller/Controller/Auditor - -
Jean-Louis Duplat
Jean-Louis Duplat
Director/Board Member 03/02/2010 -
Independent Dir/Board Member - -
Els Haeck
Els Haeck
Comptroller/Controller/Auditor - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme5
Femme1

Départs de Personnes Clées

Svend Andersen
-
Svend Andersen

Chief Executive Officer

23/09/2019 -

Jan Marcel Matthieu Boone
-
Jan Marcel Matthieu Boone

Chairman

01/01/2000 01/01/2005

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