ManagementDirectorsV2.aspx
Management Committee - Board of Directors
Loading...

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
Findar BVBA, represented by Mr. Stefaan Haspeslagh, CFO 
VP Industries: Cathy Defoor
VP Weaving Machines: Geert Ostyn
VP Marketing, Sales & Service: Johan Verstraete
VP Accessories & IT: VOF Pretium Plus, represented by Mr. Philip De Bie

Board of directors

Chairman

Stefaan Haspeslagh

Vice-Chairman

HRV NV, represented by Baron Hugo Vandamme

Directors

- The Marble BVBA*, represented by Mr. Luc Van Nevel
- Kantoor Torimmo NV*, represented by Mr. Jean Pierre Dejaeghere
- 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: HRV NV, represented by Baron Hugo Vandamme and the Marble BVBA, represented by Mr. Luc Van Nevel

Nomination and Remuneration Committee

Chairman: HRV NV, represented by Baron Hugo Vandamme
Members: Kantoor Torimmo NV, represented by Mr. Jean Pierre Dejaeghere and the Marble BVBA, represented by Mr. Luc Van Nevel

Corporate Secretary/Compliance Officer

Karen D'Hondt​

Loading...
Loading...
Loading...