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Van de Velde NV (VELD.BR)

VELD.BR on Brussels Stock Exchange

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Summary

Name Age Since Current Position

Ignace Van Doorselaere

2011 Chairman of the Management Committee, Chief Executive Officer, Managing Director, Executive Director representing EBVBA 4F

Lucas Laureys

67 2004 Non-Executive Chairman of the Board, representing Lucas Laureys NV

Stefaan Vandamme

Member of the Management Committee, Chief Financial Officer

Herman Van de Velde

58 2012 Member of the Management Committee representing Herman Van de Velde NV, Managing Director

Isabelle Massage

2012 Member of the Management Committee, International Sales Director

Karlien Vanommeslaeghe

Member of the Management Committee, Director of Human Resources

Dirk De Vos

Member of the Management Committee, International Retail Director

Hedwig Schockaert

Member of the Management Committee and ICT & Supply Chain Director

Philippe Vertriest

2011 Member of the Management Committee and Business Development Director

Marc Hofman

59 2011 Director representing Management- en Adviesbureau Marc Hofman V.O.F.

Yvan Jansen

2012 Director representing Emetico NV

Marleen Vaesen

54 2012 Director representing Mavac BVBA

Benedicte Laureys

43 2006 Non-Executive Director

Henri-William Van de Velde

Honorary Director

Dirk Goeminne

58 Independent Director representing BVBA Dirk Goeminne

Benoît Graulich

48 2007 Independent Director representing EBVBA Benoit Graulich

Biographies

Name Description

Ignace Van Doorselaere

Mr. Ignace Van Doorselaere is Chief Executive Officer, Chairman of the Management Committee, Managing Director and Executive Director representing EBVBA 4 F at Van de Velde NV. Mr. Van Doorselaere is Member of the Company's Strategic Committee.

Lucas Laureys

Mr. Lucas A.M. Laureys has served as Non-Executive Chairman of the Board of Directors of Van de Velde NV since September 14, 2004, representing Lucas Laureys NV. Mr. Laureys is Chairman of the Company's Strategic Committee and Member of the Remuneration and Appointments Committee and the Audit Committee.

Stefaan Vandamme

Herman Van de Velde

Mr. Herman Van de Velde has served as Member of the Management Committee representing Herman Van de Velde NV and Managing Director of Van de Velde NV. He was also Chief Executive Officer of the Company. Mr. Van de Velde is Member of the Strategic Committee.

Isabelle Massage

Karlien Vanommeslaeghe

Dirk De Vos

Hedwig Schockaert

Philippe Vertriest

Mr. Philippe Vertriest has served as Member of the Management Committee and Business Development Director in Van De Velde NV. Prior to this, he was Brand Design Director.

Marc Hofman

Mr. Marc Hofman has served as Director representing Management- en Adviesbureau Marc Hofman V.O.F. at the Board of Van de Velde NV. Prior to this, he was Independent Director of the Company as representative of Management- en Adviesbureau Marc Hofman V.O.F. He is the Managing Director of fresh food Group Ter Beke, a Company Director and Guest Lecturer in various colleges. He is Member of the Company's Audit Committee.

Yvan Jansen

Mr. Yvan Jansen has served as Director representing Emetico NV at the Board of Van de Velde NV since December 11, 2012. He is Director nominated by means of co-optation.

Marleen Vaesen

Ms. Marleen Vaesen has served as Director representing Mavac BVBA at the Board of Van de Velde NV since August 23, 2012. She is Director nominated by means of co-optation.

Benedicte Laureys

Ms. Benedicte Laureys has served as Non-Executive Director of Van de Velde NV since May 31, 2006. She runs three lingerie stores in Belgium.

Henri-William Van de Velde

Dirk Goeminne

Mr. Dirk Goeminne has served as Independent Director representing BVBA Dirk Goeminne at the Board of Van de Velde NV. He is Chairman of the Company's Nomination and Remuneration Committee.

Benoît Graulich

Mr. Benoit Graulich has served as Independent Director representing EBVBA Benoit Graulich at the Board of Van de Velde NV since 2007. He further serves as Partner at Bencis Capital Partners and Director of several companies. He is Chairman of the Company's Audit Committee and Member of the Nomination and Remuneration Committee.