Executive Committee: D'Ieteren Group

Manager
Positions heldSince
Francis Deprez

Francis Deprez

59 year

Chief Executive Officer 2019-06-30
Edouard Janssen

Edouard Janssen

47 year

Director of Finance/CFO 2023-08-31
Stephanie Voisin

Stephanie Voisin

Investor Relations Contact 2019-12-31
Jean-François Bourguignon

Jean-François Bourguignon

Comptroller/Controller/Auditor 2001-08-31
Charlotte Boucquéau

Charlotte Boucquéau

Chief Investment Officer 2013-12-31
Nicolas Saillez

Nicolas Saillez

Chief Investment Officer 2023-06-29
Amelie Coens

Amelie Coens

General Counsel 2014-12-31

Composition of the Board of Directors: D'Ieteren Group

Director
CommitteesSince
Nicolas D'Ieteren

Nicolas D'Ieteren

49 year

Compensation Committee Chair 2017-05-31
Nominating Committee Chair 2017-05-31
Michèle Sioen

Michèle Sioen

60 year

Executive Committee
Audit Committee Chair 2016-11-30
Audit Committee 2018-12-19
Olivier Chapelle

Olivier Chapelle

61 year

Compensation Committee 2016-05-10
Governance Committee 2016-05-10
Nominating Committee 2016-05-10
Pierre-Olivier Beckers-Vieujant

Pierre-Olivier Beckers-Vieujant

64 year

Compensation Committee 2014-01-15
Nominating Committee 2014-01-15
Thierry Le Grelle

Thierry Le Grelle

Audit Committee 2018-06-25
Compensation Committee 2018-06-25
Frederic de Vuyst

Frederic de Vuyst

51 year

Audit Committee Chair 2000-12-31
Cecile Bonnefond

Cecile Bonnefond

68 year

Audit Committee 2017-12-31
Wolfgang de Limburg Stirum

Wolfgang de Limburg Stirum

54 year

Audit Committee 2018-12-31
Hugo de Stoop

Hugo de Stoop

51 year

Audit Committee 2021-12-31
Charles-Antoine Leunen

Charles-Antoine Leunen

Director/Board Member
Diane Govaerts

Diane Govaerts

41 year

Director/Board Member
Independent Dir/Board Member
Allegra Cristina C. van Hövell-Patrizi

Allegra Cristina C. van Hövell-Patrizi

51 year

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: D'Ieteren Group

Insider
Positions held
SinceUntil
Arnaud Laviolette
Arnaud Laviolette
Director of Finance/CFO 2015-08-31 2023-08-31
Sophie Gasperment
Sophie Gasperment
Director/Board Member 2018-04-30 2023-05-01
Independent Dir/Board Member 2018-04-30 2023-05-01
Adriaan de Leeuw
Adriaan de Leeuw
General Counsel 2020-12-31 2022-09-30
Pascal Minne
Pascal Minne
Director/Board Member 2010-06-30 2021-01-16
Pascale Weber
Pascale Weber
Investor Relations Contact 2014-12-31 2020-06-30
Public Communications Contact 2014-12-31 2020-06-30
Axel Miller
Axel Miller
Director/Board Member 2010-05-26 2013-07-31
Chief Executive Officer 2013-07-31 2019-06-30
Independent Dir/Board Member 2010-05-26 2013-07-31
Roland D'Ieteren
Roland D'Ieteren
Chairman 2010-06-30 2017-05-31
Marc-Henri Decrop
Marc-Henri Decrop
Treasurer - 2015-12-28
Anne del Marmol
Anne del Marmol
General Counsel - 2015-07-30
Jean-Pierre Bizet
Jean-Pierre Bizet
Director/Board Member 2013-07-31 2015-05-27
Chief Executive Officer 2005-04-30 2013-07-31
Benoit Ghiot
Benoit Ghiot
Director of Finance/CFO 2010-11-22 2015-03-30
Maurice Périer
Maurice Périer
Director/Board Member 2010-06-30 2014-06-04
Christian Varin
Christian Varin
Director/Board Member 2010-06-30 2014-06-04
Michel Allé
Michel Allé
Director/Board Member 2013-12-31 -
Gilbert van Marcke de Lummen
Gilbert van Marcke de Lummen
Director/Board Member 2010-06-30 2013-05-29
Etienne Heilporn
Etienne Heilporn
Director/Board Member 2010-06-30 2011-05-25
Christine Blondel
Christine Blondel
Director/Board Member 2009-05-27 -
Independent Dir/Board Member 2011-10-16 -
Olivier Périer
Olivier Périer
Director/Board Member 2010-06-30 -
Jacques de Smet
Jacques de Smet
Director of Finance/CFO 1987-12-31 2001-12-31
Denis Pettiaux
Denis Pettiaux
Director/Board Member 2000-12-31 -
Baron Alain Philippson
Baron Alain Philippson
Director/Board Member 2010-06-30 -
Stéphanie Ceuppens
Stéphanie Ceuppens
Public Communications Contact 2010-06-30 -
Vincent Joye
Vincent Joye
Investor Relations Contact 2011-10-16 -
Jean-Joseph D'Ieteren
Jean-Joseph D'Ieteren
Founder - -
Patrick Peltzer
Patrick Peltzer
Director/Board Member 2010-06-30 -
Jean Kotarakos
Jean Kotarakos
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female8

Of which Executive Committee

Male4
Female3

Of which Directors

Male8
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo D'Ieteren Group
In existence since 1805, and across family generations, D'Ieteren Group (the Group) is an investment company seeking growth and value creation by building a family of businesses that reinvent their industries and search for excellence and meaningful impact. It currently owns the following businesses: - Belron (50.30% in fully diluted economic rights at 31 December 2023, equity-accounted investee): worldwide leader in vehicle glass repair, replacement and recalibration; - D'Ieteren Automotive (100% owned): distributor of Volkswagen, Audi, SEAT, Skoda, Bentley, Lamborghini, Bugatti, Cupra, Rimac, Microlino, Maserati and Porsche vehicles in Belgium and expanding into other mobility services; - PHE (100% in economic rights - see note 2) is a leader in the independent distribution of spare parts for vehicles in Western Europe, present in France, Belgium, The Netherlands, Luxemburg, Italy and Spain; - TVH (40% owned - equity accounted-investee): leading global independent distributor for aftermarket parts for material handling, construction & industrial, and agricultural equipment; - Moleskine (100% owned): develops and sells iconic branded notebooks and writing, travel and reading accessories through a global multichannel platform; - D'Ieteren Immo (100% owned): groups together the Belgian real estate interests of D'Ieteren Group.
Employees
12,366
More about the company

Departures of Key Persons

Jean-Pierre Bizet
-
Jean-Pierre Bizet

Chief Executive Officer

2005-04-30 2013-07-31

Roland D'Ieteren
-
Roland D'Ieteren

Chairman

2010-06-30 2017-05-31

Axel Miller
-
Axel Miller

Chief Executive Officer

2013-07-31 2019-06-30