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KBC Ancora CVA (KBCA.BR)

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Summary

Name Age Since Current Position

Jules Stuyck

69 2016 Non-Executive Independent Chairman of the Board of Almancora Societe de gestion

Johan Massy

59 2016 Non-Executive Vice Chairman of the Board of Directors of Almancora Societe de gestion

Katelijn Callewaert

59 2016 Managing Director, Executive Director of Almancora Societe de gestion

Franky Depickere

58 2006 Managing Director, Executive Director, Permanent Representative of Almancora Societe de gestion

Jean-Francois Dister

41 2010 Non-Executive Director of Almancora Societe de gestion

Koenraad Kerremans

58 2012 Non-Executive Director of Almancora Societe de gestion

Liesbet Okkerse

39 2016 Non-Executive Director of Almancora Societe de gestion

Henri Vandermeulen

60 2016 Non-Executive Director of Almancora Societe de gestion

Rita Van Kerckhoven

63 2017 Independent Director - permanent representative of the limited partnership BODA

Danielle Sougne

58 2012 Non-Executive Independent Director of Almancora Societe de gestion

Herman Vandaele

67 2011 Non-Executive Independent Director of Almancora Societe de gestion, Permanent Representative of Vandaele Herman SPRL

Biographies

Name Description

Jules Stuyck

Mr. Jules Stuyck serves as Non-Executive Independent Chairman of the Board of Almancora Societe de gestion at KBC ANCORA SCA since June 24, 2016. He was Non-Executive Independent Director of Almancora Societe de gestion at KBC ANCORA C.V.A. since November 29, 2013. He is Professor Emeritus in the Faculty of Law at KU Leuven University, where among other things he lectured in European Law and Consumer Law. He has been an attorney-at-law at the Bar in Brussels since 1984, and in 2002 became a partner at the law firm Liedekerke.Wolters.Waelbroeck.Kirkpatrick in Brussels, where he is head of the European Law and Competition Law Department. He is Member of the Audit and Appointments Committees.

Johan Massy

Mr. Johan Massy serves as Non-Executive Vice Chairman of the Board of Directors of Almancora Societe de gestion at KBC ANCORA C.V.A. since April 29, 2016. He was Non-Executive Director of Almancora Societe de gestion of KBC Ancora C.V.A. from April 24, 2009 to April 29, 2016. He obtained a degree in Commerce and Business Economics from K.U. Leuven (Catholic University of Leuven) in 1981 and went on to follow the Compensation & Benefits Management degree at Vlerick Leuven Gent Management School (2007). After a short spell at Klynveld Kraayenhof & Co, in 1984 he joined what is today Anheuser-Busch InBev, where he held a number of mainly financial positions in addition to positions within the HR department. He was appointed to the Board of Directors of Cera Societe de gestion in 2008. He is Member of the Audit Committee.

Katelijn Callewaert

Mme. Katelijn Callewaert serves as Managing Director, Executive Director of Almancora Societe de gestion at KBC ANCORA C.V.A. since August 3, 2016. She was Non-Executive Independent Chairman of the Board of Almancora Societe de gestion at KBC Ancora SCA from November 29, 2013 to June 24, 2016. Before that, she was Non-Executive Independent Director of Almancora Societe de gestion at the Company from October 29, 2010. She obtained a degree (licentiate) in Law at Universiteit Gent. She also obtained a diploma (graduate) in Fiscal Studies at the Fiscale Hogeschool institute of fiscal studies in Brussels. She has worked at PricewaterhouseCoopers Tax Consultants sccrl-bcvba since 1981, since 1991 as Director, and currently holds the position of Tax Director Global Compliance Services. She is also Member of the TLS (Tax and Legal Services) HR Board of PricewaterhouseCoopers Tax Consultants. She is Member of the Belgian Institute of Auditors and Tax Consultants (IAB-IEC), sits on various IAB-IEC committees and is Member of the International Fiscal Association (IFA) and the Brabant Association for Tax and Accounting Professions (BAB Brabant). She has also lectured at and is Member of the examinations board of Fiscale Hogeschool in Brussels. She was Member of the Remuneration and Appointments Committees.

Franky Depickere

Mr. Franky C. Depickere serves as Managing Director, Executive Director and Permanent Representative of Almancora Societe de gestion of KBC Ancora SCA since September 15, 2006. He is also Member of the Company's Appointments Committee and Chairman of the Day-to-Day Management Committee. Following a short period at Gemeentekrediet bank, in 1982, he joined the CERA group, where he spent over 17 years. In this period, he was Internal Audit Inspector at CERA Bank, Financial Director of CERA Lease Factors Autolease, Chairman of the Board of Directors at Nedee Belgie-Luxemburg, Member of the Management Committee of CERA Investment Bank and Managing Director at KBC Securities. In 1999 he became Managing Director and Chairman of the Management Committee of F. van Lanschot Bankiers Belgie NV, as well as Group Director of F. van Lanschot Bankiers Nederland. From 2005 he was also Member of the Strategic Committee of F. van Lanschot Bankiers Nederland. Since September 15, 2006, he has been Member of Cera's Day-to-Day Management Committee, and Managing Director of Cera Societe de gestion and Almancora Societe de gestion. He is also Member of the Board of Directors and Chairman of the Audit, Risk and Compliance Committees of KBC Group, KBC Bank, KBC Assurances. In addition, he serves as Member of the KBC Group Appointments and Remuneration Committee and as Member of the Board of Directors at CBC Banque. He is also Member of the Board of Directors and Chairman of the Audit Committee of Miko NV, as well as Chairman of the Board of Directors of Flanders Business School and of the International Raiffeisen Union (I.R.U.). Mr. Depickere holds a degree in Commercial and Financial Studies from the Universitaire Faculteiten Sint-Ignatius Antwerpen (University of Antwerp) (UFSIA) and a Master degree in Company Financial Management from the Vlaamse Economische Hogeschool (VLEKHO Business School).

Jean-Francois Dister

Mr. Jean-Francois Dister serves as Non-Executive Director of Almancora Societe de gestion of KBC Ancora SCA since October 29, 2010. He was Non-Executive Director of the Company from April 23, 2010 until August 30, 2010. He was also appointed to the Board of Directors of Cera Societe de gestion on September 1, 2009. Mr. Dister graduated in Law from the University of Liege (ULG). He is practicing Lawyer and Research Assistant in Criminal Law at the Universite Libre de Bruxelles (Free University of Brussels). He is Member of the Company's Appointments and Remuneration Committees.

Koenraad Kerremans

Mr. Koenraad Kerremans serves as Non-Executive Director of Almancora Societe de gestion of KBC Ancora SCA since November 1, 2012. He was appointed to the Board of Directors of Cera Societe de gestion on September 1, 2010. He obtained a degree in Motor Rehabilitation and Kinesitherapy (Licenciaat Motorische Revalidatie en Kinesitherapie). He has practised as a kinesitherapist since 1985, and in February 2005 became Head of the Cardiac Rehabilitation Department at the Imelda Hospital in Bonheiden. In addition, he is the spokesman for the Belgian Federation of Approved Cardiac Rehabilitation Centres and for the Belgian Working Group on Cardiac Rehabilitation and Prevention.

Liesbet Okkerse

Ms. Liesbet Okkerse serves as Non-Executive Director of Almancora Societe de gestion at KBC ANCORA C.V.A. since November 25, 2016. She is active in a professional capacity as a financial administrator in the municipality of Zoersel. She has been a member of the Board of Directors of Cera Société de gestion since 29 April 2016. She obtained her doctorate in Applied Economics at the Universitaire Faculteiten Sint-Ignatius Antwerp (UFSIA).

Henri Vandermeulen

Mr. Henri Vandermeulen serves as Non-Executive Director of Almancora Societe de gestion at KBC ANCORA SCA since April 29, 2016. He is active in a professional capacity as secretary of the administrative body of the Regional Association for Disability Support in the Province of Limburg (IGL). He was appointed to the Board of Directors of Cera Societe de gestion on September 1, 2012. He graduated in Medical Social Sciences and Hospital Policy at Katholieke Universiteit Leuven.

Rita Van Kerckhoven

Ms. Rita Van Kerckhoven serves as Independent Director - permanent representative of the limited partnership BODA at KBC ANCORA SCA since January 27, 2017. She was appointed as an independent director of Almancora Société de gestion SA on 25 November 2016. From 1977 to 1995 she fulfilled a number of technical and commercial roles at IPPA Bank SA. Subsequently, from 1995 to 1998, she was a member of the Executive Board of the Antwerp branch of the Private Banking Division of CERA Investment Bank SA, and from 1998 to 2016 she held several commercial management positions at the Antwerp branch of F. Van Lanschot Bankiers SA. She obtained the degree of Licentiate in Applied Economics at the Universitaire Faculteiten Sint-Ignatius Antwerp (UFSIA), and also holds a Diploma in Education.

Danielle Sougne

Mrs. Danielle Sougne serves as Non-Executive Independent Director of Almancora Societe de gestion at KBC Ancora SCA since September 21, 2012. She obtained a degree in Business Studies (Licenciaat in de Bedrijfswetenschappen) and a teaching certificate in Economics at the Management School of the Universite de Liege. She also obtained the degree of Master in Administration and Management (Finance orientation) and a Ph.D. in Applied Economics (Finance orientation) at Universite Catholique de Louvain (UCL). Since 1999 she has been a lecturer in Financial Management at the Management School of the University of Liege, where she became chair of the ‘Finance et Droit’ (Finance and Law) department in 2008. She has been a full-time academic since 1999, teaching a range of subjects including Capital Budgeting and Valuation, Corporate Finance, Introduction to Consolidation, Accountancy and Taxation, and Financial Markets. She is Member of the Audit Committee.

Herman Vandaele

Mr. Herman Vandaele serves as Non-Executive Independent Director of Almancora Societe de gestion and Permanent Representative of Vandaele Herman SPRL at KBC Ancora SCA since January 28, 2011. He has previously been Non-Executive Independent Director of Almancora Societe de Gestion at the Company since November 26, 2010. He obtained a degree (licentiate) in Applied Economics at the Universiteit Antwerpen and a Masters degree in Treasury & Banking and Tax Management at Instituut voor Postuniversitair Onderwijs, Antwerp (IPO). He also followed an Executive Management Programme at CEDEP/INSEAD in Fontainebleau and a Leadership Program at the University of Colorado Denver. Until the end of December 2010 he was General Manager Corporate Projects at NV Bekaert, after having held various posts in the Bekaert group, both in Belgium and abroad, since 1975. He has experience in corporate and headquarter responsibilities. His knowledge is ranging, taking in areas including plant control, corporate finance, audit, personnel management, IT, corporate treasury and banking, M&A, shared services, investor relations and general management. From 1985 to 2000 he was lecturer at Ehsal and Vlekho colleges (now part of Hogeschool-Universiteit Brussels - HUB) and at IPO Antwerpen (now Antwerp Management School). He is Member of the Audit, Appointments and Remuneration Committees.