Home Corporate governance Executive Committee Executive Committee Roles and responsibilities You can find more information on the roles, responsibilities, operation and remuneration in: Corporate Governance Statement Corporate Governance Charter Composition Luc Tack, Chief Executive Officer On the 18th of December, 2013, Luc Tack was appointed CEO of Tessenderlo Group. Luc Tack is Managing Director of the Picanol Group (Picanol NV). The Picanol Group is an international group that specializes in the development, production and sale of weaving machines and other high-technology products, systems and services. Since November 2013, the Picanol Group, through one of its daughter companies, became the main shareholder of Tessenderlo Group NV. Luc Tack is a genuine entrepreneur who owns and runs an extended global network of businesses in various industries, such as cleaning and water treatment, as well as the production and trading of home textiles. Stefaan Haspeslagh, Chairman of the Board of Directors and Chief Financial Officer On Tuesday the 14th of January, 2014, the Board of Directors appointed Stefaan Haspeslagh Executive Director. Stefaan Haspeslagh graduated as a Master in Applied Economics and further specialized in Tax Management & Insurance. He started his career in audit, tax and consulting services at PwC Belgium where he gained a wealth of experience and expertise in finance and financial management. He is currently Chairman of the Board of Directors and Chief Financial Officer at the Picanol Group (Picanol NV). The Picanol Group is an international group that specializes in the development, production and sale of weaving machines and other high-technology products, systems and services. Since November 2013, the Picanol Group, through one of its daughter companies, became the main shareholder of Tessenderlo Group NV. Stefaan Haspeslagh is also director at Cellpack NV and Findar BVBA, as well as being a member of various management committees. ABOUT US Tessenderlo Group nv Troonstraat 130 Rue du Trône 1050 Brussels +32 26 39 18 11 info@tessenderlo.com KNOWLEDGE About us Investor relations Our business Sustainability Vacancies Copyright © 2021 Tessenderlo Group | All Rights Reserved Legal notice Privacy policy Your choice regarding cookies on this site We use cookies to optimise site functionality and give you the best possible experience. I AcceptCookie Preferences