Company Products & Services Sustainability Investor Relations Covid-19 Careers Suppliers News Contact LEADERSHIP & CORPORATE GOVERNANCE Right from the beginning, Ontex has been driven by an entrepreneurial spirit – the desire to challenge the status quo and make a real difference. You need motivated and visionary leaders to turn ideas into success, to drive a company forward to the next level of success. Our leadership teams are doing just that. Home / Investor Relations / Leadership Meet our Board and the Executive Leadership Team. EXECUTIVE LEADERSHIP TEAM Esther Berrozpe Galindo CEO Peter Vanneste Chief Financial Officer Vincent Crepy Chief Supply Chain Officer Armando Amselem President AMEAA Division Laurent Nielly President Europe Division Astrid De Lathauwer Executive Vice-President Human Resources Annick De Poorter Executive Vice President R&D and Sustainability Jonas Deroo Executive Vice President Legal and Secretary General Corporate Governance We know that we are judged by our integrity and trustworthiness as much as by our financial performance. In June 2014, Ontex adopted its Corporate Governance Charter. It was amended on June 28, 2016 to address changes in the principles of the Belgian Corporate Governance Code (the Code). The Charter is reviewed annually by the Board to ensure that it remains in line with applicable laws and regulations of the Code and their interpretation. Articles of Association (PDF) Articles of Association (PDF - Dutch language) Governance Charter (PDF) Governance Charter (PDF- Dutch language) BOARD Hans Van Bylen Independent Director and Chairman of the Board Regi Aalstad Independent Director Inge Boets Independent Director Michael Bredael Non-executive Director Gustavo Calvo Paz Non-executive Director Aldo Cardoso Non-executive Director Philippe Costeletos Non-executive Director Isabel Hochgesand Independent Director Jesper Hojer Non-executive Director Manon Janssen Independent Director Frédéric Larmuseau Independent Director Rodney G Olsen Non-executive Director BOARD COMMITTEES STRATEGY COMMITTEE Hans Van Bylen Chair Regi Aalstad Gustavo Calvo Paz Jesper Hojer Frédéric Larmuseau AUDIT AND RISK COMMITTEE Inge Boets Chair Michael Bredael Rodney G Olsen Hans Van Bylen REMUNERATION AND NOMINATION COMMITTEE Hans Van Bylen Chair Aldo Cardoso Philippe Costeletos Isabel Hochgesand Manon Janssen Shareholder structure Shareholder Number of voting rights Date threshold cross Groupe Bruxelles Lambert 19.98% 20/04/2021 ENA Investment Capital LLC 15.07% 29/04/2020 The Pamajugo Irrevocable Trust 3.64% 29/02/2016 CIAM 3.18% 18/06/2019 Veraison SICAV - Engagement Fund 3.03% 20/07/2021 Transparency declarations prior to November 9, 2015 were on the basis of 68,055,555 shares outstanding. To monitor the value of Ontex’s shares, please refer to Euronext Brussels’ website. Symbol: ONTEX Ontex Group NV listed on Euronext Brussels on June 25, 2014 Code ISIN: BE0974276082 Number of outstanding shares as of March 27, 2017: 82,347,218 Shareholding declaration obligation In application of the Belgian law of 2 May 2007 on the disclosure of significant shareholdings in issuers whose securities are admitted to trading on a regulated market and containing various provisions, implementing in Belgian law Directive 2004/109/EC, shareholders whose stake in Ontex Group NV’s capital crosses the threshold of 3%, 5%, 7.5%, 10% and each successive multiple of 5%, in either direction, are required to notify the Belgian Financial Services and Markets Authority (FSMA) (trp.fin@fsma.be) and Ontex (investorrelations@ontexglobal.com). Ontex annual report Contact Terms of Use Code of Ethics Code of Ethics Violation: Speak Up Legal Notice Cookies Policy Privacy Policy Privacy Statement © Ontex BV 2021 Click on “I accept” to accept the use of cookies so that we can improve the quality of your visit, offer you suitable services and products and provide you with social media sharing options. Consult our privacy policy I agree No Privacy preferences