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

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

* 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, The Marble bvba, represented by Mr. Luc Van Nevel and Ann Vereecke bvba, represented by Mrs. Ann Vereecke

Nomination and Remuneration Committee

Chairman: The Marble bvba, represented by Mr. Luc Van Nevel

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

Corporate Secretary/Compliance Officer

Karen D'Hondt​

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