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50
Corporate Governance Statement
BOARD OF DIRECTORS
Count Jacobs de Hagen
(1940)
Chairman since 2005
Board member of Belgacom,
SN Brussels Airlines
Former President of the Executive
Committee of UCB
Former Chairman of the Board
of UCB
Former Management Committee
Member and Honorary Chairman
of Federation of Belgian Companies
Former President of
BUSINESSEUROPE
Dr. at Laws, Master of Econ.
Sciences, Master of Economics
Elected 2003
Claire Babrowski (1957)
Former EVP/COO Toy’s “R” Us
Former COO and acting CEO of
RadioShack
Former Senior EVP and Chief
Restaurant Operations Officer of
McDonald’s Corp.
MBA
Elected 2006
François Cornélis (1949)
Vice Chairman of the Executive
Committee of Total and President
of Chemicals Division
Chairman of the Royal
Automobile Club of Belgium
Chairman of European Chemical
Industry Council (CEFIC)
Director of Sofina
Member of Global Advisory
Council of Conference Board and
Chairman of European Steering
Committee
Civil Engineer
Elected 2008
Count Goblet d’Alviella
(1948)
CEO of Sofina
Vice Chairman of the Board of
Sofina
Board member at GDF Suez,
Eurazeo, Danone, Caledonia
Investments and Henex
Former Managing Director of
Paine Webber Group
Commercial Engineer, MBA
Elected 2001
Count de Pret Roose
de Calesberg (1944)
Former CFO of Umicore and UCB
Board member of AB InBev,
Umicore, UCB and Sibelco
Member of the Supervisory
Board of Lesaffre & Cie
Commercial Engineer
Elected 2002
Jacques de Vaucleroy
(1961)
CEO of the Northern, Central
and Eastern Europe Region
(NORCEE) of Axa
Former Member Executive Board
ING Group and CEO of ING
Insurance Europe
Degree in Law, Master of
Business Law
Elected 2005
Pierre-Olivier Beckers
(1960)
President and CEO since 1999
President of the Belgian Olympic
and Interfederal Committee
Former Co-Chairman of The
Consumer Goods Forum
Former board member and
Chairman of Food Marketing
Institute
Board member and former
Chairman of CIES
Master in Applied Economics,
MBA
Elected 1995
Hugh G. Farrington
(1945)
Former President and CEO of
Hannaford
Former Vice Chairman of
Delhaize America
Former Executive Vice President
of Delhaize Group
BA in History, MA in Education
Elected 2005
Robert J. Murray (1941)
Former Chairman, President and
CEO of New England Business
Service
Former EVP North Atlantic Group
Gillette
Former Board member of
Hannaford
Board member of LoJack Corp.,
The Hannover Insurance Group,
IDEXX Corp., Tupperware Brands
Corp.
Bachelor of Science in Business
Administration, MBA
Elected 2001
Didier Smits (1962)
Managing Director of Papeteries
Aubry
Former Manager of Advanced
Technics Company
Master in Econ. and Fin. Sciences
Elected 1996
Jack L. Stahl (1953)
Former President and CEO of
Revlon
Former President and COO
of The Coca-Cola Company
Former Group President and CFO
of Coca-Cola North America
Former Board member at
Schering-Plough
Board member of Dr. Pepper
Snapple Group
Board member of non profit
organizations
MBA
Appointed by the Board in 2008,
Elected 2009
Baron Vansteenkiste
(1947)
Vice Chairman and former CEO
of Recticel
Board member and
Chairman of Sioen
Former Chairman of the Board
of Spector Photo Group and
Telindus Group
Board member at Spector Photo
Group,
Ter Beke Vleeswaren, Companie
du Bois Sauvage, Fortis Bank
Former Chairman of Federation
of Enterprises in Belgium
Civil Engineer
Elected 2005