Executive Committee: D'Ieteren Group

Manager
Positions heldSince
Francis Deprez

Francis Deprez

58 year

Chief Executive Officer 2019-06-30
Charlotte Boucquéau

Charlotte Boucquéau

Chief Investment Officer 2013-12-31
Stephanie Voisin

Stephanie Voisin

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

Jean-François Bourguignon

Comptroller/Controller/Auditor 2001-08-31
Nicolas Saillez

Nicolas Saillez

Chief Investment Officer 2023-06-29
Amelie Coens

Amelie Coens

General Counsel 2014-12-31
Edouard Janssen

Edouard Janssen

46 year

Director of Finance/CFO 2023-08-31

Composition of the Board of Directors: D'Ieteren Group

Director
CommitteesSince
Nicolas D'Ieteren

Nicolas D'Ieteren

48 year

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

Michèle Sioen

59 year

Executive Committee
Audit Committee Chair 2016-11-30
Audit Committee 2018-12-19
Pierre-Olivier Beckers-Vieujant

Pierre-Olivier Beckers-Vieujant

63 year

Compensation Committee 2014-01-15
Nominating Committee 2014-01-15
Olivier Périer

Olivier Périer

52 year

Compensation Committee 2010-06-30
Nominating Committee 2010-06-30
Michel Allé

Michel Allé

74 year

Audit Committee Chair 2016-04-30
Frederic de Vuyst

Frederic de Vuyst

50 year

Audit Committee Chair 2000-12-31
Denis Pettiaux

Denis Pettiaux

55 year

Audit Committee 2013-12-31
Cecile Bonnefond

Cecile Bonnefond

67 year

Audit Committee 2017-12-31
Hugo de Stoop

Hugo de Stoop

50 year

Audit Committee 2021-12-31
Wolfgang de Limburg Stirum

Wolfgang de Limburg Stirum

53 year

Audit Committee 2018-12-31
Diane Govaerts

Diane Govaerts

40 year

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

Allegra Cristina C. van Hövell-Patrizi

50 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 A. Gasperment
Sophie A. 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
Christian Varin
Christian Varin
Director/Board Member 2010-06-30 2014-06-04
Maurice Périer
Maurice Périer
Director/Board Member 2010-06-30 2014-06-04
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 -
Jacques de Smet
Jacques de Smet
Director of Finance/CFO 1987-12-31 2001-12-31
Baron Alain Philippson
Baron Alain Philippson
Director/Board Member 2010-06-30 -
Stéphanie Ceuppens
Stéphanie Ceuppens
Public Communications Contact 2010-06-30 -
Jean Kotarakos
Jean Kotarakos
Corporate Officer/Principal - -
Jean-Joseph D'Ieteren
Jean-Joseph D'Ieteren
Founder - -
Patrick Peltzer
Patrick Peltzer
Director/Board Member 2010-06-30 -
Vincent Joye
Vincent Joye
Investor Relations Contact 2011-10-16 -

Age distribution of managers

Parity Men Women

Male 12
Female 8

Of which Executive Committee

Male 4
Female 3

Of which Directors

Male 8
Female 4
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
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
2,615
Calendar
Related indices
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

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