Comité Exécutif: VPK PACKAGING

Dirigeant
Fonctions occupéesDepuis
Pierre Ivan Macharis

Pierre Ivan Macharis

64 ans

Chief Executive Officer 01/01/1992
Erik Peeters

Erik Peeters

57 ans

Director of Finance/CFO 01/02/2008
Stephane Wilmes

Stephane Wilmes

General Counsel -
Corporate Secretary -

Composition du Conseil d'Administration: VPK PACKAGING

Administrateur
ComitésDepuis
Carl Verstraelen

Carl Verstraelen

74 ans

Chairman
Independent Dir/Board Member
Dirk Meeus

Dirk Meeus

60 ans

Audit Committee
Compensation Committee
Nominating Committee
Michel Delbaere

Michel Delbaere

73 ans

Compensation Committee Chair 09/09/2021
Nominating Committee Chair 09/09/2021
Wolfgang de Limburg Stirum

Wolfgang de Limburg Stirum

54 ans

Audit Committee 01/01/2019
Pierre Ivan Macharis

Pierre Ivan Macharis

64 ans

Executive Committee 01/01/1992
Stephane Wilmes

Stephane Wilmes

Director/Board Member
Ludwig de Mot

Ludwig de Mot

63 ans

Director/Board Member 01/06/2018
Jean-Paul Macharis

Jean-Paul Macharis

71 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: VPK PACKAGING

Insider
Fonctions occupées
DepuisJusqu'au
Jozef Schoonjans
Jozef Schoonjans
Comptroller/Controller/Auditor 15/06/2010 03/01/2013
Director/Board Member 15/06/2010 03/01/2013
Corporate Officer/Principal 01/11/1990 01/09/2016
Bruno Accou
Bruno Accou
Director/Board Member 15/06/2010 01/05/2013
Independent Dir/Board Member 01/01/2000 01/05/2013
Luc Ledegen
Luc Ledegen
Investor Relations Contact - -
General Counsel - -
Corporate Secretary 15/06/2010 -
Guy Hanssens
Guy Hanssens
Chief Tech/Sci/R&D Officer 15/06/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme8
Femme0