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

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

The Marble BVBA, represented by Mr. Luc Van Nevel

Directors

- 7 Capital sprl*, represented by Mrs. Chantal De Vrieze
- 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: The Marble BVBA, represented by Mr. Luc Van Nevel and 7 Capital sprl, represented by Mrs. Chantal De Vrieze

Nomination and Remuneration Committee

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