Corporate Governance

Meet Etex's leadership, from our executive committee to the board of directors, shaping strategy and inspiring teams across 160+ locations.

Board of Directors

ViaBylity BV

represented by its permanent representative Hans Van Bylen, Chairman

BCCONSEIL SRL

represented by its permanent representative Bernard Delvaux, CEO

MucH BV

represented by its permanent representative Muriel De Lathouwer

Ines Kolmsee

Director

OSICS BV

represented by its permanent representative Fabrice Le Garrec

Bernadette Spinoy

Director

CT IMPACT BV

represented by its permanent representative Caroline Thijssen

JOVB BV

represented by its permanent representative Johan Van Biesbroeck

FFGP Holding BV

represented by its permanent representative Gabriel de l’Escaille

ARGALI CAPITAL BV

represented by its permanent representative Pascal Emsens

Executive Committee

Bernard Delvaux

Chief Executive Officer

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Mel de Vogue

Chief Financial Officer

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Efrén del Pino

Head of Division Insulation

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Hans Van Der Steen

Head of Division Exteriors

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Jochen Friedrichs

Head of Division Building Performance

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Patrick Balemans

Chief Sustainability and CSR Officer

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Tanguy Vanderborght

Head of Division Industry

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Carla Sinanian

Chief Strategy Officer

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Christophe David

Chief Manufacturing Officer

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Didier Staquet

Chief Performance Officer

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Louise Cail

Chief Human Resources Officer

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Virginie Lietaer

Chief Legal Officer

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Our Board committees

Our Board committees analyse specific issues more thoroughly and advise the Board of Directors accordingly:

Strategy Committee

MucH BV represented by its permanent representative Muriel De Lathouwer, Chairwoman
ViaBylity BV represented by its permanent representative Hans Van Bylen
ARGALI CAPITAL BV represented by its permanent representative Pascal Emsens
JOVB BV represented by its permanent representative Johan Van Biesbroeck
BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

Risk and Audit Committee

JOVB BV represented by its permanent representative Johan Van Biesbroeck, Chairman
FFGP Holding BV, represented by its permanent representative Gabriel de l’Escaille
ViaBylity BV represented by its permanent representative Hans Van Bylen
BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

People Committee

JOVB BV represented by its permanent representative Johan Van Biesbroeck, Chairman
ViaBylity BV represented by its permanent representative Hans Van Bylen
CT IMPACT BV represented by its permanent representative Caroline Thijssen
BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

Sustainability Committee

Ines Kolmsee, Chairwoman
Bernadette Spinoy
OSICS BV, represented by its permanent representative Fabrice Le Garrec
CT IMPACT BV represented by its permanent representative Caroline Thijssen
ViaBylity BV represented by its permanent representative Hans Van Bylen
BCCONSEIL SRL represented by its permanent representative Bernard Delvaux

Leadership

Meet the teams that inspire progress, foster growth and innovation, and uphold our shared values.

Corporate documents

Discover our commitment to the principles of corporate governance. Etex employs a sound approach to management and steering in line with the best interests of all stakeholders, optimising performance while reducing risk.

Corporate Governance Charter

Etex’s articles of association lay down the rules about how our company is run, as agreed by the shareholders, directors and the company secretary.

Articles of association