Edition:
United Kingdom

Greenyard NV (GREENY.BR)

GREENY.BR on Brussels Stock Exchange

19.00EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Hein Deprez

2013 Chairman of the Board, Representative of Deprez Invest NV

Herwig Dejonghe

53 2011 Chief Operating Officer, Non-Independent Executive Director, Representative of Vijverbos NV

Thomas de Wever

Director

Jozef Rosiers

Director

Marleen Vaesen

54 2013 Director, Representative of Mavac BVBA

Veerle Deprez

57 2005 Non-Executive Non-Independent Director, Representative of BVBA Management Deprez

Peter Maenhout

50 2012 Non-Executive Non-Independent Director

Marc Ooms

64 2007 Non-Executive Non-Independent Director, Representative of Bonem BVBA

Luc Van Nevel

2013 Independent Director, Representative of the Marble BVBA

Frank Donck

52 2011 Non-Executive Independent Director

Arthur Goethals

68 2011 Non-Executive Independent Director, Representative of Ardiego BVBA

Biographies

Name Description

Hein Deprez

Mr. Hein Deprez serves as Chairman of the Board, Representative of Deprez Invest NV at Greenyard Foods NV. He is - via Deprez Holding NV, Food Invest International NV and 2 D NV - the controlling shareholder of the Company. Hein Deprez is a member of the Board of Directors of several companies belonging to the PinguinLutosa Group: Scana Noliko Holding NV, Scana Noliko NV, and Scana Noliko Rijkevorsel NV. In addition, he is also a member of the Board of Directors of various other companies, including 2 D NV, De Binnenakkers NV, Scana Noliko Real Estate NV, De Weide Blik NV, Reuver NV, Peatinvest NV, Deprez Immo NV, Peltracom NV, Mc Three NV, Agrofino Transport NV, Food Invest International NV and Les Pres Sales NV.

Herwig Dejonghe

Mr. Herwig Dejonghe has been Chief Operating Officer and Non-Independent Executive Director, and Representative of Vijverbos NV at Greenyard Foods NV since July 14, 2011. In this capacity is responsible for the commercial operational management and for the market intelligence for the strategic projects in the three divisions. He previously served as Chief Executive Officer of the Company from January 12, 2000. He earned a degree as Commercial Engineer from the Universitaire Faculteiten Sint Ignatius Antwerpen and began his career with the Company in 1982 as Marketing Director. In 1986 he became Sales Director and from 1992 delegated Director and Chief Executive Officer. Mr. Dejonghe is also consular commercial judge with the Commercial Court in Kortrijk. Mr. Dejonghe has been active since 1999 with UNIZO, the Union of Independent Entrepreneurs. He is Member of the National Board and until June 2007 was Chairman of UNIZO International. Mr. Dejonghe is Member of the Board of Directors of several companies belonging to the PinguinLutosa Group: Pinguin Salads BVBA, PinguinLutosa Foods SA, G&L Vandenbroeke Olsene NV, Pinguin Langemark NV, Pinguin- Lutosa UK Ltd and Vanelo NV. In addition, he is also Member of the Board of Directors of various other companies and organisations, including Unizo Diensten Roeselare Izegem VZW, Midcentrum CVBA, Unizo Vorming VZW, Sociaal Bureau Middenstand VZW, Centrum voor Accountancy Unizo Roeselare Izegem VZW, Vlaamse Vereniging voor Watersport Nieuwpoort VZW, De Boskant VZW, Stop aux Dechets VZW, Unie van Zelfstandige Ondernemers Regio Midden West Vlaanderen VZW, and Pinguin Invest NV.

Thomas de Wever

Jozef Rosiers

Marleen Vaesen

Ms. Marleen Vaesen serves as Board Member and Representative of Mavac BVBA at Greenyard Foods NV. She was formerly active at Sara Lee. In 1999, she became General Manager of Douwe Egberts Belgium, a subsidiary of Sara Lee. In 2004 she was appointed as Senior Vice President Global Brand Coffee & Tea and she was responsible for the strategic planning and innovations. As from 2006 onwards, she played role of Senior Vice President at Sara Lee Coffee & Tea. She started her career at Procter & Gamble in 1982, where she had different functions in marketing. Her last position was European Marketing Director, responsible for New Business Development in Western Europe. Ms. Vaesen obtained a License in Applied Economic Sciences at the Katholieke Universiteit Leuven, a Masters of Business Administration from the University in Chicago and an Advanced Management Program at Harvard Business School. She is also Director of Roularta Media Group NV and Van de Velde NV.

Veerle Deprez

Ms. Veerle Deprez has been Non-Executive Non-Independent Director, Representative of Management Deprez BVBA of Greenyard Foods NV since November 9, 2005. She began her career at Alcatel Bell in 1980 and in 1987, together with Hein Deprez, laid the foundations for what would later become the Univeg group. Ms. Deprez also holds several director´s mandates in port-related companies. Ms. Deprez is also Member of the Board of Directors of several companies, including: Shipex NV (as permanent representative of Management Deprez BVBA), DS Consult NV, Nova Holding NV, IFW NV, Scana Noliko Real Estate NV, De Binnenakkers NV, Ruris NV, Dreefvelden NV, Deprez Immo NV, Nova Natie Logistics NV, Peltracom NV, Novatrans NV, Deprez Invest NV, Agrofino Transport BVBA, Food Invest International NV, 2 D NV, Peatinvest NV, Nova Holding NV, IFW NV, Deprez Holding NV, Reuver NV and Les Pres Sales NV.

Peter Maenhout

Mr. Peter Maenhout has been Non-Executive Non-Independent Director of Greenyard Foods NV since February 15, 2012. As Executive Vice President, Mr. Maenhout is responsible for the Gimv-XL fund and the Belgian buyout and growth capital activities. Before this he headed the Benelux office of the investment advisor Amber Capital. Previously he was active in mergers and acquisitions and capital market transactions at Petercam and Generale Bank. Mr. Maenhout holds Master degrees in International Relations (University of Gent) and Finance (Vlerick Management School) and a Masters of Business Administration from the University of Chicago.

Marc Ooms

Mr. Marc Ooms has been Non-Executive Non-Independent Director, Representative of Bonem BVBA of Greenyard Foods NV since November 9, 2007. He is also Member of the Board of Directors of several companies, including: BMT NV, Food Invest International NV, European Bulk Terminals NV, Regima Europe BVBA, IVC NV, Deprez Holding NV, Financiere Sainte Gudule CVBA, Phalenes NV, and Kaaitheater VZW.

Luc Van Nevel

Mr. Luc Van Nevel serves as Independent Director, Representative of the Marble BVBA at Greenyard Foods NV. He was appointed on July 1, 2004. He is Member of the Audit and Remuneration Committees. He is qualified in the areas of general management, financial and marketing management, mergers and acquisitions, board management and corporate governance. Mr. Van Nevel graduated in 1970 with a Masters degree in Economics at the Rijksuniversiteit Groningen and in 1984 received a diploma in Strategic Marketing from Northwestern University in Chicago, Illinois. He began his career with Touche Ross & Co and transferred in 1975 to Samsonite, where he worked for nearly 20 years within Samsonite Europe in Oudenaarde, then assuming the top position in Denver, with the Samsonite Corporation. Within the European division, he worked as Assistant and European Controller, Vice President, and President & Managing Director. Within Samsonite Corporation he held the position of President International and Chairman & Chief Executive Officer until his retirement. Mr. Van Nevel is Member of the Boards of Directors of various corporations, such as Vanobake NV (as permanent representative of The Marble BVBA), Hevebra NV, Elia Asset NV, Elia System Operator NV, Picanol NV, Jensen Group NV, Berry Floor NV, VNVDB Invest NV, Industrial Wood Flooring NV, Vandewalle Bouwgroep NV, Van Welden NV, Algemeen Ziekenhuis Oudenaarde VZW, Bedrijvencentrum Vlaamse Ardennen NV and Vlaamse Federatie van Beschutte Werkplaatsen VZW. In 1990 Mr. Van Nevel was named Manager of the Year by Trends Magazine.

Frank Donck

Mr. Frank Donck serves as Non-Executive Independent Director of Greenyard Foods NV. He earned a Licentiate degree in Law at the University of Ghent and a special license in Financial Management at the Vlerick Leuven Gent Management School. He is also Member of the Belgian Corporate Governance Commission. Mr Donck is Managing Director of 3D NV. He is Chairman of Atenor Group NV and Telenet Group Holding NV. Mr. Donck is also Member of the Board of Directors of several companies, including: Aspel Polyform NV, Zenitel NV, KBC Bank NV, KBC Verzekeringen NV, J Zinner NV, Ter Wyndt CVBA, Ibervest NV, Hof Het Lindeken CVBA, Iberimmo NV, Huon & Kauri NV, Tris NV, Telenet Vlaanderen NV, Iberanfra BVBA, Vlerick Research NV, 3D Private Equity NV, Anchorage NV and Le Concert Olympique VZW.

Arthur Goethals

Mr. Arthur Goethals has been Non-Executive Independent Director, Representative of Ardiego BVBA of Greenyard Foods NV since May 20, 2011. Mr. Goethals has years of knowledge and experience in the retail sector, among others as Chief Executive Officer of Delhaize Belgium NV. He holds a degree in Management from Vlerick Management School and degrees in Marketing and Commerce from Instituut voor Postuniversair Onderwijs. Mr. Goethals is also Member of the Board of Directors of several companies, including: Amadine Fund NV, Sleuyter Arena Oostende CVBA, Bouchard NV, Matexi Group NV, Hubisco NV, Gault Millau Benelux NV, Dinelli BVBA, De Weide Blik NV and Basket Club Oostende VZW.

Basic Compensation

Name Fiscal Year Total

Hein Deprez

37,500

Herwig Dejonghe

323,000

Thomas de Wever

9,750

Jozef Rosiers

37,500

Marleen Vaesen

--

Veerle Deprez

42,000

Peter Maenhout

40,500

Marc Ooms

31,500

Luc Van Nevel

90,000

Frank Donck

31,500

Arthur Goethals

42,000
As Of  31 Dec 2013