Comité Exécutif: Rosier S.A.

Dirigeant
Fonctions occupéesDepuis
Willy Raymaekers

Willy Raymaekers

68 ans

Chief Executive Officer 28/06/2013

Composition du Conseil d'Administration: Rosier S.A.

Administrateur
ComitésDepuis
Özer Öz

Özer Öz

54 ans

Compensation Committee 02/01/2023
Nominating Committee 02/01/2023
Anne Marie Baeyaert

Anne Marie Baeyaert

65 ans

Audit Committee 19/06/2014
Compensation Committee Chair 19/06/2014
Nominating Committee Chair 19/06/2014
Evren Öztürk

Evren Öztürk

45 ans

Audit Committee 02/01/2023
Orçun Gökalp

Orçun Gökalp

Director/Board Member 02/01/2023
Willy Raymaekers

Willy Raymaekers

68 ans

Director/Board Member 02/01/2023

Anciens Dirigeants et Administrateurs: Rosier S.A.

Insider
Fonctions occupées
DepuisJusqu'au
Nathalie de Ceulaer
Nathalie de Ceulaer
Director/Board Member - 01/05/2023
Independent Dir/Board Member - 01/05/2023
Dina de Haeck
Dina de Haeck
Director/Board Member 15/03/2017 01/04/2023
Independent Dir/Board Member 15/03/2017 01/04/2023
Andreas Steinbuechler
Andreas Steinbuechler
Director/Board Member 20/06/2019 -
Simon Jones
Simon Jones
Director/Board Member 28/06/2013 30/11/2018
Jan-Martin Nufer
Jan-Martin Nufer
Director/Board Member 21/06/2018 -
Thierry Kuter
Thierry Kuter
Director/Board Member 21/06/2012 21/06/2018
Laurent Verhelst
Laurent Verhelst
Director/Board Member 20/11/2009 11/07/2017
Independent Dir/Board Member 06/04/2011 11/07/2017
Hilde Wampers
Hilde Wampers
Director/Board Member 19/12/2016 -
Independent Dir/Board Member 19/12/2016 -
Daniel Richir
Daniel Richir
Director/Board Member 03/11/2010 19/12/2016
Chief Executive Officer 20/11/2009 -
Investor Relations Contact 06/04/2011 03/08/2012
Public Communications Contact 30/08/2010 06/04/2011
Robert-J. F. Semoulin
Robert-J. F. Semoulin
Director/Board Member 20/11/2009 19/06/2014
Independent Dir/Board Member 06/04/2011 19/06/2014
Benoît Taymans
Benoît Taymans
Director/Board Member 28/06/2013 -
Nathalie Brunelle-Soulas
Nathalie Brunelle-Soulas
Director/Board Member 07/03/2012 -
Eric Vardon
Eric Vardon
Director/Board Member 20/11/2009 07/03/2012
Françoise Leroy
Françoise Leroy
Director/Board Member 20/11/2009 09/01/2012
General Counsel 20/11/2009 20/11/2009
Daniel Grasset
Daniel Grasset
Chairman 20/11/2009 17/07/2010
Francis Raatz
Francis Raatz
Chairman 03/11/2010 -
Michel-Armand Bonnet
Michel-Armand Bonnet
Director/Board Member 20/11/2009 -
Independent Dir/Board Member 06/04/2011 -
Jean-Louis Besson
Jean-Louis Besson
Director/Board Member 06/04/2011 -
James Maudet
James Maudet
Director/Board Member 06/04/2011 -
Didier Leurs
Didier Leurs
Investor Relations Contact - -
Alfred Rosier
Alfred Rosier
Founder - -
Nicolas David
Nicolas David
Director/Board Member 20/11/2009 -
Independent Dir/Board Member 06/04/2011 -
Koopmans Robin
Koopmans Robin
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme1

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Rosier S.A.
Rosier S.A. est spécialisé dans la production et la commercialisation de fertilisants minéraux (fertilisants granulés et spécialités). 71% du CA est réalisé en Europe.
Employés
199

Départs de Personnes Clées

Daniel Richir
-
Daniel Richir

Chief Executive Officer

20/11/2009 -

Daniel Grasset
-
Daniel Grasset

Chairman

20/11/2009 17/07/2010

Francis Raatz
-
Francis Raatz

Chairman

03/11/2010 -