Tessenderlo Group is a diversified industrial group that focuses on agriculture, valorizing bio-residuals and providing industrial solutions. Founded and headquartered in 1919 in Belgium +4,500 employees +100 locations across 21 countries +1.7 billion EUR revenue in 2017 Listed on Euronext Brussels Copyright © 2016 Tessenderlo Group - All Rights Reserved Privacy Policy Legal Notice Site Map

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 18 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 14 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. Copyright © 2016 Tessenderlo Group - All Rights Reserved Privacy Policy Legal Notice Site Map