Right from the beginning, Ontex has been driven by an entrepreneurial spirit – the desire to challenge the status quo and make a real difference.
You need motivated and visionary leaders to turn ideas into success, to drive a company forward to the next level of success. Our leadership teams are doing just that.
Meet our Board and the Executive Leadership Team.
Armando Amselem
President AMEAA Division
Esther Berrozpe
Chief Executive Officer
Jonas Deroo
General Counsel and Corporate Secretary
Astrid De Lathauwer
Executive Vice-President Human Resources
Annick De Poorter
Executive Vice-President R&D, Quality & Sustainability
Xavier Lambrecht
President Healthcare Division
Axel Loebel
Executive Vice-President Operations
Laurent Nielly
President Europe Division
Corporate Governance
We know that we are judged by our integrity and trustworthiness as much as by our financial performance.
In June 2014, Ontex adopted its Corporate Governance Charter. It was amended on June 28, 2016 to address changes in the principles of the Belgian Corporate Governance Code (the Code). The Charter is reviewed annually by the Board to ensure that it remains in line with applicable laws and regulations of the Code and their interpretation.
Regi Aalstad
Independent Director
Inge Boets
Independent Director
Michael Bredael
Non-executive Director
Aldo Cardoso
Non-executive Director
Frédéric Larmuseau
Independent Director
Juan Gilberto Marín Quintero
Non-executive Director
Hans Van Bylen
Independent Director and Chairman of the Board
Shareholder structure
1. Shareholder
2. Number of voting rights and equivalent financial instruments as a % of total shares outstanding
3. Date threshold cross
Transparency declarations prior to November 9, 2015 were on the basis of 68,055,555 shares outstanding.
To monitor the value of Ontex’s shares, please refer to Euronext Brussels’ website.
Symbol: ONTEX
Ontex Group NV listed on Euronext Brussels on June 25, 2014
Code ISIN: BE0974276082
Number of outstanding shares as of March 27, 2017: 82,347,218
Shareholding declaration obligation
In application of the Belgian law of 2 May 2007 on the disclosure of significant shareholdings in issuers whose securities are admitted to trading on a regulated market and containing various provisions, implementing in Belgian law Directive 2004/109/EC,
shareholders whose stake in Ontex Group NV’s capital crosses the threshold of 3%, 5%, 7.5%, 10% and each successive multiple of 5%, in either direction, are required to notify the Belgian Financial Services and Markets Authority (FSMA) ([email protected]) and Ontex ([email protected]).