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United Kingdom

D'Ieteren SA (IETB.BR)

IETB.BR on Brussels Stock Exchange

35.76EUR
22 Oct 2018
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Summary

Name Age Since Current Position

Nicolas D'Ieteren

42 2017 Chairman of the Board

Axel Miller

52 2013 Chief Executive Officer, Chairman of the Executive Committee, Director

Olivier Perier

46 2014 Deputy Chairman of the Board

Arnaud Laviolette

57 2015 Chief Financial Officer, Member of the Executive Committee

Francis Deprez

52 2016 Member of the Executive Committee

Michel Alle

68 2014 Non-Executive Director, Permanent Representative of GEMA sprl

Frederic de Vuyst

44 2001 Non-Executive Director, Permanent Representative of Nayarit Participations s.c.a.

Pascal Minne

67 2001 Non-Executive Director

Denis Pettiaux

49 2014 Non-Executive Director, Permanent Representative of s.a. de Participation et de Gestion (SPDG)

Pierre-Olivier Beckers

58 2014 Independent Director, Permanent Representative of Pierre-Olivier Beckers sprl

Christine Blondel

59 2009 Independent Director

Cecile Bonnefond

2018 Independent Director

Sophie Gasperment

54 2018 Independent Director

Michele Sioen

52 2011 Independent Director

Pascale Weber

Investor Relations Contact 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 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 Member of the Company's Nomination Committee.

Axel Miller

Mr. Axel Miller has been Chief Executive Officer, Chairman of the Executive Committee and Director at D'IETEREN S.A. since 2013. He has previously served as Independent Non-Executive Director of the Company since May 27, 2010. 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 is Chairman, Member of the Advisory Board or of the supervisory board of various venture capital companies. He is Member of the Company's Nomination Committee and Chairman of the Strategic Committee.

Arnaud Laviolette

Dhr. Arnaud Laviolette has been Chief Financial Officer and Member of the Executive Committee at D'IETEREN S.A. since 2015. He holds Master’s in Economics (UCL). He has almost 25 years in banking, Head of Corporate Finance, Corporate Clients and member of the Board of Directors at ING Belgium (until 2013). He was Director for investments at GBL from 2013 to June 2015. He has been Director at Belron and Moleskine and Non-Executive Director at Rossel.

Francis Deprez

Mr. Francis Deprez has been Member of the Executive Committee of D'IETEREN S.A. since 2016. He holds Master’s in Applied Economics (UFSIA Anvers) and Master’s in Business Administration (Harvard Business School). He was Associate (1991-1998) and Partner (1998-2006) at McKinsey & Company Belgium. At the Deutsche Telekom Group, Managing Director of the Center for Strategic Projects (2006-2011), Chief Strategy and Policy Officer at Deutsche Telekom AG (2007-2011), member of the Supervisory Boards at T-Mobile International (2007-2009) and T-Systems International (2008-2011), Chief Executive Officer at Detecon International Gmbh (2011-2016). He is Director at Belron and Moleskine.

Michel Alle

Mr. Michel Alle has been Non-Executive Director, Permanent Representative of GEMA sprl at 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 Elia and Chairman of the Board of DIM3. He is also Professor at ULB.

Frederic de Vuyst

Mr. Frederic de Vuyst has been Non-Executive Director, Permanent Representative of Nayarit Participations s.c.a. at 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 Emeritus at ULB.

Denis Pettiaux

Mr. Denis Pettiaux has been Non-Executive Director, Permanent Representative of s.a. 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 at 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 Chairman of the Belgian Olympic and Interfederal Committee since 2004, Member of the International Olympic Committee (IOC) and Chairman of its Audit Committee, as well as Chairman of the Coordinating Committee for the 2024 Paris Olympics. He is also Advisor and investor in various recently formed companies. He has Master in Management Sciences from Universite catholique de Louvain and MBA from Harvard Business School. He is Member of the Remuneration Committee.

Christine Blondel

Mrs. Christine Blondel has been Independent Director of D'Ieteren S.A. since 2009. She graduated from Ecole Polytechnique (France) and holds a Master of Business Administration from INSEAD or Institut Europeen d'Administration des Affaires, France. She was Management Consultant (1981-1984) at Procter & Gamble and Director of Wendel International Centre for Family Enterprise at INSEAD (until 2007), where she is still adjunct professor. She is Founder of Family Governance, advising family businesses and Director of INSEAD Foundation. She is Member of the Company's Nomination, Audit and Remuneration Committees.

Cecile Bonnefond

Ms. Cecile Bonnefond has been Independent Director at D'IETEREN S.A. since 2018. She holds MBA degree from the European Business School and Executive MBA degree from IMD (Switzerland). She worked at Danone (1979-1984), Kellogg’s (1984-1994) including as CEO of Italy, Greece and Cyprus. Joined Grand Metropolitan/Sara Lee in 1995 where she acted as CEO of Grand Metropolitan Foods France then Sara Lee Bakery Europe. She worked for LVMH (2001-2010), incl. as CEO for Veuve Clicquot Champagne then briefly joining Le Bon Marche retail branch. She created her own Consulting Company in 2011. She was active at the family owned EPI Group as Deputy Managing Director of the group and President of Piper & Charles Heidsieck.

Sophie Gasperment

Ms. Sophie A. Gasperment has been Independent Director at D'IETEREN S.A. since 2018. She is a graduate of ESSEC business school and Insead. She joined L’Oreal in 1986. Appointed General Manager for L’Oreal UK in 2000, she remained UK-based for 14 years, notably as Chairman and CEO of The Body Shop International. Since 2014, she is the L’Oreal Group General Manager leading Financial Communication and Strategic Prospective. Appointed French Foreign Trade Advisor in 2005, elected to the UK executive board, and has contributed to the Business Advisory Council of Said Business School, Oxford University. She has been Non-Executive Director of AccorHotels since 2010.

Michele Sioen

Mrs. 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 is Honorary Chairman of the FEB Director of companies, notably Sofina, Fedustria and Guberna.

Pascale Weber