Governance

Governance Bodies

The Board of Directors is the highest corporate body within the Sibelco Group. The Board consists at present of 14 non-executive directors. The Board is assisted by an Audit Committee, a Remuneration & Nomination Committee and a Sustainability Committee.

Board of directors

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Chairman of the Board & Chair (ad interim) of the Remuneration and Nomination Committee

Paul Depuydt

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Board member & Member of the audit committee

Michel Delloye

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Board Member & Member of the Sustainability Committee and the Remuneration and Nomination Committee

Jean-Louis de Cartier de Marchienne

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Curd Vandekerckhove

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Board Member & Member of the Audit Committee and the Sustainability Committee

Pascal Emsens

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Board member & Member of the sustainability committee

Séverine de Sadeleer

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Pierre Nothomb

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Christoph Grosspeter

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Paul Cornet de Ways-Ruart

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Board member & Member of the audit committee

Maxime Jadot

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Board Member & Member of the Remuneration and Nomination Committee

Evrard van Zuylen van Nyevelt

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Board Member & Member of the Remuneration and Nomination Committee

Michel Verhaeghe de Naeyer

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Board member & Chair of the sustainability committee

Kerstin Konradsson

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Board member & Chair of the Audit Committee

Srinivasan Venkatakrishnan

The Board has delegated its management and operational powers to the Executive Committee (ExCo).

Executive committee

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Chief Executive Officer & (ad interim) EVP Operations HPQ and South America

Hilmar Rode

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Chief Legal Officer

Sandrine Besnard-Corblet

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Chief Human Resources Officer

Laura Elisabeth Janse

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Chief Financial Officer

Frédéric Deslypere

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Ian Sedgman

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EVP North America and Chief Commercial Officer

Paolo Gennari

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EVP Europe and Chief Industrial Officer

Solomon Baumgartner

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EVP Commercial HPQ & South America

Jair Amorim Rangel

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