Edition:
United Kingdom

Sipef NV (SIFB.BR)

SIFB.BR on Brussels Stock Exchange

61.50EUR
14 Dec 2017
Change (% chg)

-- (--)
Prev Close
€61.50
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
3,742
52-wk High
€70.00
52-wk Low
€57.07

Summary

Name Age Since Current Position

Baron Bracht

2007 Non-Executive Chairman of the Board

Francois Van Hoydonck

2007 Member of the Management Committee, Chief Executive Officer, Managing Director, Executive Director

Johan Nelis

Member of the Management Committee, Chief Financial Officer

Matthew Adams

2010 Member of the Management Committee, External Visiting Agent

Didier Cruysmans

Member of the Management Committee, Manager - Estates Department

Thomas Hildenbrand

Member of the Management Committee, Manager - Marketing Bananas and Flowers

Robbert Kessels

2012 Member of the Management Committee, Director - Marketing Commodities

Luc Bertrand

66 Non-Executive Director

Priscilla Bracht

Non-Executive Director

Jacques Delen

68 2005 Non-Executive Director

Regnier Haegelsteen

2011 Non-Executive Director

Richard Robinow

Non-Executive Director

Antoine Friling

2011 Non-Executive Independent Director

Sophie Lammerant-Velge

2011 Non-Executive Independent Director

Biographies

Name Description

Baron Bracht

Baron Bracht is Non-Executive Chairman of the Board of Sipef NV since August 31, 2007. He previously served as General Manager and Member of the Remuneration Committee.

Francois Van Hoydonck

Johan Nelis

Matthew Adams

Mr. Matthew T. Adams is Member of the Management Committee and External Visiting Agent of Sipef NV since November 1, 2010. Prior to that he served as Chief Operating Officer, since January 1, 2009. He is the former President Director of the Company's Indonesian subsidiaries and was earlier in charge of the agronomy in Indonesia for many years. He is responsible for the daily operations in tropical agriculture in general and is visiting agent for most of the Company's estates on a regular basis.

Didier Cruysmans

Thomas Hildenbrand

Robbert Kessels

Luc Bertrand

Bn. Luc J. Bertrand is Non-Executive Director of Sipef NV. He was previously Chairman of the Company's Remuneration Committee. He holds directorship in Ackermans & van Haaren, Atenor Group, Leasinvest Real Estate, Groupe Flo (France) and Schroders (United Kingdom). He obtained a degree from the Catholic University of Louvaine in 1974.

Priscilla Bracht

Ms. Priscilla Bracht is Non-Executive Director of Sipef NV. She previously served as Member of the Company's Audit Committee.

Jacques Delen

Mr. Jacques Delen is Non-Executive Director of Sipef NV since June 2005. His further serves on the Board of Ackermans & van Haaren.

Regnier Haegelsteen

Mr. Regnier Haegelsteen is Non-Executive Independent Director of Sipef NV. His current other mandates include Atenor Group and Etex Group. He is Chairman of the Company's Remuneration Committee and Audit Committee.

Richard Robinow

Mr. Richard M. Robinow is Non-Executive Director of Sipef NV. His other current mandates include MP Evans Group plc (United Kingdom), R.E.A. Holdings plc (United Kingdom) and REA Vipingo Plantations Ltd (Kenya).

Antoine Friling

Mr. Antoine Friling is Non-Executive Independent Director of Sipef NV since June 11, 2011. He was first appointed to the Board in 2007. He is Member of the Company's Audit Committee and Remuneration Committee since June 8, 2011.

Sophie Lammerant-Velge

Ms. Sophie Lammerant-Velge is Non-Executive Independent Director of Sipef NV since September 2011. She is Member of the Company's Audit Committee and Remuneration Committee since September 25, 2011.