Board of Directors
Composition
The composition of the Board of Directors of Tessenderlo Chemie is as follows (1):
| Function | Name | Mandate Until |
|---|---|---|
| Chairman | Gérard Marchand | June 2014 |
| Executive Director | Frank Coenen | June 2013 |
| Non-executive Directors | Michel Nicolas | June 2014 |
| Guy de Gaulmyn | June 2015 | |
| Antoine Gendry | June 2013 | |
| Valère Croes | June 2013 | |
| Independent non-executive Directors (2) | Philippe Coens | June 2015 |
| Dominique Damon-Zakovitch (Mrs) | June 2015 | |
| Baudouin Michiels | June 2015 | |
| Thierry Piessevaux | June 2015 | |
| Alain Siaens | June 2014 | |
| Karel Vinck | June 2015 |
(1) The composition of the Board of Directors fulfills the objective of assembling complementary skills in terms of competencies, experience and business knowledge. However, in light of the mandates currently in effect, the composition does not fulfill completely the guidelines related to diversity, both for gender as well as in general.
(2) Pursuant to paragraph 4.10 of the Charter, a director is considered to be independent if he or she at a minimum complies with the independence criteria provided for under article 526 of the Company Code. When assessing the independence of a director, the requirements set out under appendix A of the Belgian Corporate Governance Code are also taken into account. According to the information available to the Board of Director, the independent directors of Tessenderlo Group all comply with the aforesaid independence criteria. No exceptions were reported to the Board.
Since 1 January 2010 Anne Mie Van Walleghem holds the position of secretary to the Board of Directors.
Consult the Curriculum Vitae of the members of the Board of Directors.
