Omega Pharma

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Board and management

 

 

Omega Pharma has two formal director and management bodies: the Board of Directors and the Executive Committee.

  

Board of directors

• Lucas Laureys NV (permanent representative: Mr. Lucas Laureys), non-executive director. Mandate until the Annual General Meeting that will take place in 2014.
  
• Mercuur Consult NV, independent director as of 13 May 2007, represented by Mr. Jan Boone, permanent representative. Mandate until the Annual General Meeting that will take place in 2014.
  
• Benoit Graulich BVBA, non-executive director, represented by Mr. Benoit Graulich, permanent representative. Mandate until the Annual General Meeting that will take place in 2014.
  
• Mr. Karel Van Eetvelt, independent director as of 3 May 2010. Mandate until the Annual General Meeting that will take place in 2014.
  
• Mr. Chris Van Doorslaer, independent director as of 3 May 2010. Mandate until the Annual General Meeting that will take place in 2014.
  
• Mr. Marc Coucke, executive director. Mandate until the Annual General Meeting that takes place in 2011.
  
• Couckinvest NV, executive director, represented by Mr. Marc Coucke, permanent representative. Mandate until the Annual General Meeting that takes place in 2011.
  
• Sam Sabbe BVBA, executive director, represented by Mr. Sam Sabbe, permanent representative. Mandate until ASM that takes place in 2011.
  

Audit Committee - Chairman: Mercuur Consult NV (represented by Mr. Jan Boone) - Members: Lucas Laureys NV (represented by Mr. Lucas Laureys), Mr. Benoit Graulich and Mr. Jean-Louis Duplat

 

Appointment and Remuneration Committee - Chairman: Mr. Benoit Graulich - Members: Mr. Jean-Louis Duplat, Lucas Laureys NV (represented by Mr. Lucas Laureys) and Mercuur Consult NV (represented by Mr. Jan Boone).

 

Executive committee : 

• Couckinvest NV, represented by Marc Coucke, Chief Executive Officer (CEO)
• Georges De Vos, Chief Operating Officer (COO)
• BDS Management BVBA, represented by Barbara De Saedeleer, Chief Financial Officer (CFO)
• Sam Sabbe BVBA, represented by Sam Sabbe, Chief Strategy Officer (CSO)
• Jan Cassiman BVBA, represented by Jan Cassiman, Head of Business Development 

For more information: Investors Corner/Corporate Governance.