Recticel Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Jan Vergote

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenureless than a year
CEO ownershipn/a
Management average tenure2.5yrs
Board average tenure8.9yrs

Recent management updates

Recent updates


CEO

Jan Vergote

less than a year

Tenure

Mr. Jan Vergote serves as the Chief Executive Officer of IVC BVBA. He serves as Chief Executive Officer at Recticel SA/NV since September 2023. He serves as General Manager Insulation Boards since November...


Leadership Team

NamePositionTenureCompensationOwnership
Dirk Verbruggen
Chief Financial & Legal Officer and Secretary11.3yrsno datano data
Betty Bogaert
Chief Information & Digitalisation Officerno datano datano data
Rob Nijskens
Chief Human Resource Officer3.1yrsno datano data
Kurt Pierloot
Executive Directorno data€42.50kno data
Bozo Cernila
General Manager Insulated Panels2yrsno datano data
Jan Vergote
CEO & GM of Insulation Boardsless than a yearno datano data
Michel De Smedt
Communications & Investor Relations Officerno datano datano data

2.5yrs

Average Tenure

Experienced Management: 0NHV's management team is considered experienced (2.5 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Kurt Pierloot
Executive Director8.9yrs€42.50kno data
Johnny Thijs
Independent Chairman8.9yrs€95.00k0.14%
€ 938.1k
Luc Missorten
Independent Director8.9yrs€62.50kno data
Filiep Balcaen
Non-Executive Director2.1yrs€27.13kno data
Ingrid Merckx
Independent Director11.9yrs€47.50kno data
Elisa Vlerick
Independent Non-Executive Director4.9yrs€42.50kno data

8.9yrs

Average Tenure

60yo

Average Age

Experienced Board: 0NHV's board of directors are considered experienced (8.9 years average tenure).


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