ManagementDirectorsV2.aspx
Management Committee - Board of Directors
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Management Committee

The Management Committee is in charge of the day-to-day management of the Picanol Group.
The Management Committee is composed of:

Managing director: Luc Tack

CFO: Findar BVBA, represented by Mr. Stefaan Haspeslagh
Senior Vice President Business Transformation & Strategic Alignment / Vice President Operations Weaving Machines: Geert Ostyn
Vice President Industries: Cathy Defoor
Vice President Weaving Machines: Johan Verstraete
Vice President IT: VOF Pretium Plus, represented by Mr. Philip De Bie

Board of Directors

Chairman

Stefaan Haspeslagh

Directors

  • 7 Capital sprl*, represented by Mrs. Chantal De Vrieze
  • Kantoor Torimmo nv*, represented by Mr. Jean Pierre Dejaeghere
  • Ann Vereecke bvba*, represented by mevrouw Ann Vereecke
  • Pasma nv, represented by Mr. Patrick Steverlynck
  • Mr. Luc Tack

* independent directors

Committees

Audit Committee

Chairman: Kantoor Torrimmo nv, represented by Mr. Jean Pierre Dejaeghere
Members: 7 Capital sprl, represented by Mrs. Chantal De Vrieze

Nomination and Remuneration Committee

Members: Kantoor Torimmo NV, represented by Mr. Jean Pierre Dejaeghere and 7 Capital sprl, represented by Mrs. Chantal De Vrieze

Corporate Secretary/Compliance Officer

Karen D'Hondt​

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