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Fagron NV (FAGRO.BR)

FAGRO.BR on Brussels Stock Exchange

16.48EUR
20 Aug 2019
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Summary

Name Age Since Current Position

Koen Hoffman

51 2017 Independent Chairman of the Board representing AHOK BVBA

Rafael Padilla

41 2017 Chief Executive Officer, Member of the Executive Committee, Director

Karin de Jong

40 2017 Chief Financial Officer, Executive Director, Member of the Executive Committee

Constantijn van Rietschoten

49 2018 Chief Communications Officer, Member of the Executive Committee

Marc Coucke

54 Director representing Alychlo NV

Matthias Geyssens

35 Director

Marc Janssens

60 2017 Director

Judy Martins

48 2018 Director

Michael Schenck

37 Director representing Michael Schenck BVBA

Frank Vlayen

54 2009 Director representing Holdco FV B.V.

Veerle Deprez

59 2017 Independent Director

Giulia Van Waeyenberge

37 2017 Independent Director representing Vanzel G.Comm.V.

Biographies

Name Description

Koen Hoffman

Mr. Koen Hoffman has served as Independent Chairman representing AHOK BVBA on the Board of Directors of Fagron NV since May 8, 2017. He obtained a Master in Applied Economics at the University of Ghent in 1990 and a Master in Business Administration at Vlerick Business School in Ghent in 1991. Mr. Hoffman was appointed Chief Executive Officer of Value Square in August 2016. Prior to joining Value Square, he was Chief Executive Officer of KBC Securities, member of the supervisory board of Patria Securities and member of the board of directors of Omnia Travel Belgium. He started his career at the corporate finance department of KBC Bank in 1992.

Rafael Padilla

Mr. Rafael Padilla has been Chief Executive Officer, Member of the Executive Committee and Director of Fagron NV since November 27, 2017. He obtained a degree in Pharmaceutical Sciences from the Universitat de Barcelona and followed a Programme for Management Development (PMD) at the IESE Business School. He started his career in 2002 with Fagron in the Netherlands and is a member of the Executive Committee of Fagron. Mr Padilla has a long-time operational and commercial track record throughout the Fagron organisation. Under the leadership of Mr. Padilla, Fagron has been able to successfully expand its activities in Southern Europe and South America since 2010 through strong organic growth and acquisitions.

Karin de Jong

Ms. Karin de Jong has served as Chief Financial Officer, Executive Director and Member of the Executive Committee of Fagron NV since May 8, 2017. She has been Executive Member of the Board of Directors of the Company since May 8, 2017. She has been working for Fagron since 2008, where she started as business controller. In 2013 she was appointed group controller. After graduating in business administration, accounting and control, Karin completed the post-graduate register controller degree at Erasmus University in Rotterdam, the Netherlands.

Constantijn van Rietschoten

Mr. Constantijn van Rietschoten serves as Chief Communications Officer and Member of the Executive Committee of Fagron NV. He previously served at company as Chief Marketing Officer/Area General Manager Australia, Greece, UK and South Africa of Fagron NV. Constantijn has studied Politics & Public Administration at Erasmus University. He started working for Fagron in 2008 as Director Corporate Communications & Investor Relations. Since 2012 he is Chief Marketing Officer and manages Fagron’s Global Marketing & Innovation team. As of 2014 he was also Area General Manager of Australia, Greece, UK and South-Africa.

Marc Coucke

Mr. Marc Coucke is Director representing Alychlo NV at Fagron NV. He graduated as Pharmacist at the Universiteit Gent (University of Ghent) and holds a Masters of Business Administration from the Vlerick School for Management, Ghent. He is Founder of Omega Pharma NV of which he was Chairman and served as company's Chief Executive Officer of Omega Pharma NV until September 30, 2006. Since its sale, he has invested in various listed and non-listed companies via Alychlo NV, at which he serves as chairman.

Matthias Geyssens

Mr. Matthias Geyssens serves as Member of the Board of Directors of Fagron NV. He is Member of company's Audit Committee. He is an Investment Manager at Waterland Private Equity in Belgium. Before joining Waterland, Matthias was an Assistant Director at Deloitte Corporate Finance in London where he advised on mergers & acquisitions throughout Europe. Matthias started his career at Deloitte as an auditor and later transferred to the corporate finance department. Matthias holds an honors degree in Management Science and Finance from the University of Kent and holds an MBA from the University of Cambridge. During his MBA studies he worked as a consultant at Warburg Pincus.

Marc Janssens

Mr. Marc Janssens has served as Independent Member of the Board of Directors of Fagron NV since May 8, 2017. He is director asset management and member of the executive committee of Baltisse since 2015. Marc started working at Petercam (now DeGroof Petercam) in 1988. He became a partner in 1996 and has been a member of the board of directors of Petercam since 2011. From 1984 until 1988, he worked as an economic writer at Belgian daily De Standaard. Marc obtained a master’s degree in economic sciences from the KU Leuven, Belgium.

Judy Martins

Ms. Judy Martins has been Director of Fagron NV since August 1, 2018. She has been working at Waterland since 2006 and currently fulfils the role of General Counsel and Compliance Officer for the Waterland Group. Before this, she worked for ten years in the trust sector, at Rokin Corporate Services (Stibbe) and ATC Trustees (now Intertrust). She studied Dutch Law (Corporate Law) at the Free University of Amsterdam. Before the Dutch Law degree, she completed the propaedeutic course in Cultural Anthropology at the University of Amsterdam and subsequently followed higher education Culture, Organization and Management, at VU University Amsterdam with a focus on accounting management.

Michael Schenck

Mr. Michael Schenck serves as Director representing Michael Schenck BVBA at Fagron NV. He is Member of company's Audit Committee. He is Investment Manager at Alychlo, the investment firm of Belgian entrepreneur Marc Coucke. Previously, Michael was Investment Manager at Waterland Private Equity. He started his career in corporate finance in France and has worked both as a volunteer and entrepreneur in Africa. Michael holds Master’s Degrees in business and management from Erasmus University Rotterdam and HEC Paris.

Frank Vlayen

Mr. Frank Vlayen has been Director representing Holdco FV B.V. at Fagron NV since December 23, 2009. He is Chairman of the Company's Nominating and Remuneration Committee. He is Principal and Partner at Waterland Private Equity SA. Prior to Waterland, he worked as engagement partner at Accenture UK. Previously he was Development Business Director for Citigroup Consumer Banking Europe and Vice Chairman of Tractebel's international energy division. He began his career with Fortis Bank in the areas of corporate finance and trade finance. He completed a Masters of Business Administration program from Vlerick Leuven Gent Management School and Commercial Engineering from Katholieke Universiteit Leuven.

Veerle Deprez

Ms. Veerle Deprez has served as Independent Member of the Board of Directors of Fagron NV since May 8, 2017. She created in 1987, together with her brother Hein Deprez, the foundation for what later on became the Univeg Group. In 2003 and 2004, Univeg acquired Peltracom and Agrofino, two companies active in potting soils, soil improvers and substrates. In 2005, the Deprez family took a stake in Pinguin. The three companies, Univeg, Pinguin and Peltracom, merged in 2015, the whole group being called now Greenyard. In her capacity of permanent representative, Veerle Deprez represents Management Deprez BVBA, since 2005, as non-executive director of Greenyard. Veerle is also directly or indirectly via Management Deprez BVBA, a director of DS Consult NV, De Kraaiberg NV, Nova Natie NV, De Weide Blik NV, The Fruit Farm Group BV, Deprez Holding NV, Deprez Invest NV and Food Invest International NV.

Giulia Van Waeyenberge

Ms. Giulia Van Waeyenberge has served as Independent Director representing Vanzel G.Comm.V. on the Board of Fagron NV since May 8, 2017. She is Member of company's Nominating and Remuneration Committee. She obtained a Master in Electrical Engineering at the Catholic University of Leuven in 2005 and a Master in Applied Economics at the Singapore Management University in 2006. Ms Van Waeyenberge is Senior Investment Manager at Sofina. Prior to that, she worked at the family investment holding company De Eik and as Investment Manager at Sofina. Before that she worked at Bank of America Merrill Lynch both in London and in Singapore as a Vice President. She started her career in investment banking at ABN AMRO Singapore. Ms Van Waeyenberge has been member of several boards of directors among Voka, Flanders' Chamber of Commerce and Industry, the employers' organization in Flanders and is member of the board of directors of the Port of Antwerp.