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D'Ieteren SA (IETB.BR)

IETB.BR on Brussels Stock Exchange

37.00EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Nicolas D'Ieteren

41 2017 Chairman of the Board

Axel Miller

51 2014 Chief Executive Officer, Managing Director

Olivier Perier

45 2014 Deputy Chairman of the Board

Michel Alle

67 2014 Non-Executive Director, Permanent Representative of GEMA SPRL

Frederic de Vuyst

43 2001 Non-Executive Director, Permanent Representative of Nayarit Participations SCA

Pascal Minne

66 2001 Non-Executive Director

Denis Peltiaux

48 2014 Non-Executive Director, Permanent Representative of SA de Participation et de Gestion (SPDG)

Pierre-Olivier Beckers

57 2014 Independent Director, Permanent Representative of Pierre-Olivier Beckers SPRL

Christine Blondel

58 2009 Independent Director

Michele Sioen

51 2011 Independent Director

Pascale Weber

Press and Investor Relations Officer

Biographies

Name Description

Nicolas D'Ieteren

Mr. Nicolas D'Ieteren has been Chairman of the Board of D'IETEREN S.A. since June 1, 2017. He served as Deputy Chairman of the Board of the Company from 2014. He served as Non-Executive Director of the Company until 2014. He joined the Board of Directors of the Company in 2005. He holds a Bachelor of Science in Finance & Management (University of London). He also took the Asia Int’l Executive Program and Human Resources Management in Asia Program (INSEAD). He has led projects at Bentley Germany and Porsche Austria. From 2003 to 2005 he was Finance Director of a division of Total UK. Since 2005, Managing Director of a Private Equity fund investing in young companies. He is Director of Belron. He is Member of the Company's Nomination Committee.

Axel Miller

Mr. Axel Miller has been Chief Executive Officer and Managing Director at D'IETEREN S.A. since 2014. He served as Independent Non-Executive Director of the Company between May 27, 2010 and 2014. He holds a Law degree from Universite Libre de Bruxelles (ULB). He served as Partner at Stibbe Simont, then at Clifford Chance (1996-2001). After holding several executive positions within the Dexia Group, he became Chairman of the executive committee of Dexia Bank Belgium (2002-2006) and Chief Executive Officer of Dexia s.a. (2006-2008). He was Managing Partner at Petercam from 2009 to March 2012. He has also been Chairman of the Boards of directors of Belron and Moleskine. He has been Director at Carmeuse (Chairman), Spadel, Duvel Moortgat.

Olivier Perier

Mr. Olivier Perier has been Deputy Chairman of the Board of D'Ieteren S.A. since 2014. Until 2014, he served as Non-Executive Director of the Company. He joined the Company's Board in 2005. He holds a degree in Architecture and Urban Planning from Universite Libre de Bruxelles and took up the Executive Program for the Automotive Industry at Solvay Business School and the International Executive Program from INSEAD. Since 2000 he has been founding partner of architectural firm Urban Platform. He has been Managing director of SPDG since August 2010. He has been Member of the Advisory Committee of BeCapital and Amethis Finance, and Director of Belron. He is Member of the Company's Nomination Committee and Chairman of the Strategic Committee.

Michel Alle

Mr. Michel Alle has been Non-Executive Director, Permanent Representative of GEMA SPRL within D'Ieteren S.A. since 2014. He is civil engineer and economist, Universite Libre de Bruxelles (ULB). He joined Cobepa in 1987 and served as Member of the its Executive Committee from 1995 to 2000. He was Finance Director of Brussels Airport (2001-2005). Mr. Alle was Finance Director of SNCB Holding from 2005 till 2013 and of SNCB from 2013 until 2015. He has been Director of Zetes Industries and Chairman of the Board of Ogeda. He is also Professor at ULB.

Frederic de Vuyst

Mr. Frederic de Vuyst has been Non-Executive Director, Permanent Representative of Nayarit Participations SCA within D'Ieteren S.A. since 2001. He holds Bachelor of Laws (University of Namur), BA Business & BSc Finance (London Metropolitan, School of Business). He was Managing Director Corporate & Investment Banking at BNP Paribas Belgium until 2008. He served at the Integration Committee Investment Banking and Management Board Corporate & Public Bank at BNP Paribas Fortis until 2012. Since then, he has been Managing Director of a private investment company. He is Member of the Audit Committee at the Company.

Pascal Minne

Mr. Pascal Minne has been Non-Executive Director of D'Ieteren S.A. since 2001. Mr. Minne is Chairman of the Company's Audit Committee and Member of the Nomination Committee. He holds a Law degree from Universite Libre de Bruxelles (ULB) and a Masters in Economics from the University of Oxford. He was Partner and Chairman of PricewaterhouseCoopers Belgium (until 2001). He is former Director of the Petercam group (until 2015). He has been Chairman Wealth Structuring Committee Banque Degroof Petercam and is Professor of tax law at ULB.

Denis Peltiaux

Mr. Denis Peltiaux has been Non-Executive Director, Permanent Representative of SA de Participation et de Gestion (SPDG) within D'Ieteren S.A. since 2014. He joined the Board in 2001. He is a Civil Engineer and obtained an Executive Master in Management from Universite Libre de Bruxelles (ULB). He is Member of the Executive Committee of SPDG in charge of Finance and a Non-Executive Member of various Boards of Directors, advisory boards and investment committees. He joined Coopers & Lybrand in 1997. Until 2008, he was Director of PricewaterhouseCoopers Advisory in Belgium. Until 2011, he served as Director of PricewaterhouseCoopers Corporate Finance in Paris. He is Member of the Audit Committee at the Company.

Pierre-Olivier Beckers

Mr. Pierre-Olivier Beckers has been Independent Director, Permanent Representative of Pierre-Olivier Beckers SPRL of D'Ieteren S.A. since June 5, 2014. He has worked from 1983 to 2013 within the Delhaize Group, of which he was the Chairman of the executive committee and managing director from 1999 to 2013; he is a Director of the Delhaize Group since 1995. He has chaired several international associations in the retail and FMCG sectors. He is Deputy Chairman of the FEB and Director at Guberna. He has a degree in applied economics from Universite catholique de Louvain and a MBA from Harvard University. Mr. Beckers chairs the Belgian Olympic and Inter-federal Committee (BOIC) since December 2004. He has been Member of the International Olympic Committee (IOC) and Chairman of its Audit Committee, Deputy Chairman of the FEB and Director of Guberna. He is Member of the Remuneration Committee at the Company.

Christine Blondel

Ms. Christine Blondel has been Independent Director of D'Ieteren S.A. since 2009. She graduated from Ecole Polytechnique (France) and holds a Masters of Business Administration from INSEAD or Institut Europeen d'Administration des Affaires, France. She held executive positions at Procter & Gamble and led the Wendel Centre for Family Businesses at INSEAD. She is adjunct professor of Family Companies from INSEAD, consultant in family company corporate governance, and Director of the INSEAD Foundation. She is Member of the Company's Nomination, Audit and Remuneration Committees.

Michele Sioen

Ms. Michele Sioen has been Independent Director of D'Ieteren S.A. since 2011. She holds a degree in Economics. Ms. Sioen is Chief Executive Officer of Sioen Industries. She was Chairman of Fedustria until 2010. She has been Chairman of the FEB since May 2014 and Director of companies, notably ING Belgium, Sofina, Fedustria and Guberna.

Pascale Weber

Basic Compensation

Name Fiscal Year Total

Nicolas D'Ieteren

175,000

Axel Miller

130,000

Olivier Perier

175,000

Michel Alle

70,000

Frederic de Vuyst

100,000

Pascal Minne

150,000

Denis Peltiaux

100,000

Pierre-Olivier Beckers

135,000

Christine Blondel

140,000

Michele Sioen

70,000

Pascale Weber

--
As Of  31 Dec 2016