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Resilux NV (RESI.BR)

RESI.BR on Brussels Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Alex De Cuyper

Non-Executive Chairman of the Board

Peter Mommerency

Member of the Executive Committee, Group Finance Manager

William Dierickx

Member of the Executive Committee, Technical Director

Philippe Blonda

2010 Member of the Executive Committee, Director of Marketing and Sales

Elke Van der Straeten

2013 Member of the Executive Committee, Chief Legal Counsel

Dirk De Cuyper

Member of the Executive Committee, Managing Director, Executive Director

Peter De Cuyper

2007 Member of the Executive Committee, Managing Director, Executive Director

Ivan Dierickx

Production Director, Member of the Executive Committee

Annelies Goos

2013 Member of the Executive Committee, New Business Director

Herman Verley

Member of the Executive Committee, Group ICT Manager

Dirk Lannoo

55 2006 Non-Executive Independent Director representing LVW INT. BVBa

Chris Van Doorslaer

53 2011 Non-Executive Independent Director, representing CVD BVBA

Francis Vanderhoydonck

Non-Executive Independent Director, representing FVDH BEHEER BVBA

Guido Vanherpe

2007 Non-Executive Independent Director representing Guido Vanherpe BVBA

Biographies

Name Description

Alex De Cuyper

Mr. Alex De Cuyper has served as Non-Executive Chairman of the Board and Member of the Remuneration and Appointment Committee of Resilux NV. Mr. De Cuyper set up Thovadec Plastics NV in 1961. He was Director of this company until 1988. From 1974 to 1994 he was a judge of commercial cases at Ghent Commercial Court. Mr. De Cuyper was Chief Executive Officer of Resilux NV for a number of years. He is a Director of various other companies.

Peter Mommerency

Mr. Peter Mommerency has served as Member of the Executive Committee and Group Finance Manager of Resilux NV. He holds a licentiate in applied economics, with a supplementary special master in accountancy. He began his career in 1988 in the audit department at PricewaterhouseCoopers. From 1992 to 2003, he worked as financial controller for the Nycomed pharmaceuticals group in Belgium and Scandinavia. Since 2004, he has been at the Company, where he works as the Group’s Finance Manager.

William Dierickx

Mr. William Dierickx has served as Member of the Executive Committee and Technical Director of Resilux NV. He has experience in injection moulding production. From 1970 to 1990 he worked for Thovadec Plastics NV, an injection moulding company owned by the family De Cuyper. After having worked for Plastimat NV, a PET company, he started up the operational activities at Resilux NV.

Philippe Blonda

Mr. Philippe Blonda has served as Member of the Executive Committee and Director of Marketing and Sales at Resilux NV since June 1, 2010. He started his career in 1991 on technical and commercial positions at Johnson Controls Plastics and Schmalbach Lubeca. He served as Managing Director of Retal France from 2005 to 2008. Mr. Blonda joined Resilux in January 2009. He holds a degree in Industrial Engineering, supplemented his studies with a Master in Business Economics (Katholieke Universiteit Leuven) and a Masters of Business Administration (University of Limburg).

Elke Van der Straeten

Ms. Elke Van der Straeten has been Member of the Executive Committee, Chief Legal Counsel at RESILUX N.V. since October 2013. Elke Van der Straeten obtained a Master in Law (KUL), with a special master in Labor science (UC Louvain-la-Neuve and Universite des Sciences Sociales Toulouse) and a postgraduate in EC Competition Law (King’s College London). As from August, 1998 until March, 2007, she worked as a legal advisor in Belgium and in Hungary. As from March 2007 until July 2012 she worked as an Attorney-at-law at the Ghent Bar with corporate law as specialism. In July 2012 she joined the legal department of RESILUX GROUP, where she works as Chief Legal Counsel since October 2013. Within RESILUX, she also carries out duties as Company Secretary and Compliance Officer.

Dirk De Cuyper

Mr. Dirk De Cuyper has served as Managing Director, Executive Director and Member of the Executive Committee of Resilux NV. He obtained marketing, distribution and technical qualifications and worked for Netstal Maschinen AG, a producer of industrial machinery including machines for making PET preforms, amongst others as subcontractor in sales and services for the PET department. Mr. De Cuyper is responsible for the day-to-day management of Resilux NV.

Peter De Cuyper

Mr. Peter De Cuyper has served as Managing Director, Executive Director and Member of the Executive Committee of Resilux NV. He obtained a Master of Law and Bachelor of Economic Law. After having worked as an in house lawyer for an insurance company, in 1992, he became Financial Director at the Company on January 1, 1993 and held this position until October 2002.

Ivan Dierickx

Mr. Ivan Dierickx has served as Production Director and Member of the Executive Committee of Resilux NV. He holds experience in injection moulding production. From 1970 to 1990 he worked for Thovadec Plastics NV, an injection moulding company owned by the family De Cuyper. After having worked for Plastimat NV, a PET company, he started up the operational activities at Resilux NV.

Annelies Goos

Ms. Annelies Goos has served as Member of the Executive Committee, New Business Director at RESILUX N.V. since October 2013. Before that she has been Member of the Executive Committee, Chief Legal Counsel, Company Secretary and Compliance Officer at Resilux NV. In October 2003, she joined the legal department of RESILUX GROUP where she worked as Chief Legal Counsel since January 2005. From August 1997 to October 2003 she served at KPMG and Deloitte as tax consultant. She joined Resilux' legal department in 2003. She graduated with a Master in Law (FUNDP Namur, KUL Leuven, University of Heidelberg) and was awarded her postgraduate degree in supplementary fiscal studies (KUL).

Herman Verley

Mr. Herman Verley serves as Member of the Executive Committee, Group ICT Manager at RESILUX N.V. Herman Verley studied Electronics and built up expertise in the field of Informatics along his career. In 1986, he began his career at Belcomp NV as Technical and Product Manager. After five years Herman Verley joined Tritech NV, an important distributor of hard- and software in the BeNeLux, where he held the position of Product Manager. Since 1994, he is working for RESILUX where he is responsible for all ICT-matters within RESILUX GROUP.

Dirk Lannoo

Mr. Dirk Lannoo is Non-Executive Independent Director, representing LVW INT. BVBa, of Resilux NV since March 8, 2006. He is also Member of the Remuneration and Appointment Committee and Member of the Audit Committee. He has a Masters of Law from Katholieke Universiteit Leuven. Mr. Lannoo started his career at General Motors and joined Katoen Natie in 1986. Currently, he is Vice Chairman of Katoen Natie. He is also Director of Punch International, the printing and publishing firm Lannoo, Febiac and the Flanders Institute for Logistics.

Chris Van Doorslaer

Mr. Chris Van Doorslaer has served as Non-Executive Independent Director representing CVD BVBA at Resilux NV since August 23, 2011. He holds degrees in Civil, Electronic and Mechanical Engineering (University of Ghent), a degree in Management (Vlerick Management School), Master of Business Administration (Flanders Business School) and Export Management (Antwerp Management School). He started his career at Unilever and during the period between 1989 and 1997 he held various management positions with Fiskars. Since 1997 he has been Chief Executive Officer of Cartamundi. He also holds a directorship with Miko NV and is Member of the Honorary Committee of Ingobyi VZW. He is Member of the Audit and Remuneration and Appointment Committees at the Company.

Francis Vanderhoydonck

Mr. Francis Vanderhoydonck has served as Non-Executive Independent Director, representing FVDH BEHEER BVBA, of Resilux NV. He is also Member of the Remuneration and Appointment Committee and Member of the Audit Committee. He was initially appointed on the Company's Board as permanent representative of ASIT CVBA in 1999. He has a Master of Law and Economic Sciences and obtained an MBA from New York University. From 1986 to 1998, he worked at Generale Bank, where he held a number of positions in the investment banking department. From 1995 to 1998, he was responsible for this department. Currently, he works with Maple Finance Group, which is specialized in the management of private equity investment funds and corporate finance. He is also Director in a number of companies.

Guido Vanherpe

Mr. Guido Vanherpe has served as Non-Executive Independent Director, representing Guido Vanherpe BVBA, of Resilux NV since November 26, 2007. He is also Member of the Audit Committee and Member of the Remuneration and Appointment Committee. He has a Master degree of Economics and a Master of Business Administration. He began his career with Proctor & Gamble Belgium. From 1989 to 1993, he worked with Unilever Belgium (Sales & Marketing Manager, Chilled Foods Division) and then moved to the La Lorraine Bakery Group (Sales & Marketing Manager) where he was appointed Chief Executive Officer in 1995. Mr. Vanherpe is likewise Chief Executive Officer of Vanobake Baking & Milling Group (holding company). He is also Member of the management board of the AIBI (Association Internationale de la Boulangerie Industrielle or International Industrial Baking Association), the FGBB (Federatie van Grote Bakkerijen van België or Federation of Large Bakeries of Belgium) and FEVIA (Federatie van de Voedingsindustrie in België or Food Industry Federation of Belgium) and, he also has a directorship at Ter Beke NV.