Edition:
India

Agfa Gevaert NV (AGFB.BR)

AGFB.BR on Brussels Stock Exchange

3.55EUR
21 Oct 2020
Change (% chg)

-- (--)
Prev Close
€3.55
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
188,397
52-wk High
€4.92
52-wk Low
€2.90

Summary

Name Age Since Current Position

Klaus Rohrig

43 2019 Chairman of the Board

Pascal Juery

54 2020 Chief Executive Officer

Dirk De Man

54 2018 Chief Financial Officer, Member of the Executive Committee

Christian Reinaudo

66 2020 Executive Director, representing CRBA Management BVBA

Luc Delagaye

60 2019 President Digital Print & Chemicals and Radiology Solutions, Member of the Executive committee

Luc Thijs

56 2011 President Agfa HealthCare, Member of the Executive Committee

Stefaan Vanhooren

56 2019 President Offset Solutions, Member of Executive Committee

Wilfried Van Lishout

56 2008 Company Secretary

Jozef Cornu

76 2010 Non-Executive Director, representing Mercodi BVBA

Helen Routh

58 2019 Independent Director

Frank Aranzana

62 2019 Non-Executive Independent Director

Hilde Laga

64 2015 Non-Executive Independent Director

Mark Pensaert

56 2018 Non-Executive Independent Director, Permanent representative of MRP Consulting BVBA

Viviane Dictus

Investors Contact

Biographies

Name Description

Klaus Rohrig

Unsa Klaus Rohrig serves as Chairman of the Board of the Company. He holds a Master of Economics and Business Administration from Vienna University of Economics and Business Administration. In 2000, Klaus Röhrig started his career at Credit Suisse First Boston in London, focusing on corporate finance and M&A for technology companies. In 2006, he joined Elliott Associates where he was responsible for the funds’ investments in the German speaking countries as well as selected debt, equity and sovereign investments. In 2015, Klaus Röhrig founded Active Ownership Group, a Luxembourg based investment group. He serves as Chairman of the Supervisory Board of listed Francotyp-Postalia Holding AG and Non-Executive Chairman of listed exceet Group SE. Throughout his career, he focused on identifying investment opportunities, structuring of investments and process-driven value creation.

Pascal Juery

Mr. Pascal Juery serves as Chief Executive Officer of the Company. He is a graduate from ESCP Business School. He provides more than 30 years of experience in the chemical and advanced material industries. Pascal Juéry started his career in finance and soon demonstrated his ability to lead various global businesses as well as hold key functional responsibilities. For the past 10 years, he was a member of the Executive Committee of Rhodia and then Solvay, where he took an active part in the group portfolio and business transformation.

Dirk De Man

Mr. Dirk De Man serves as Chief Financial Officer, Member of the Executive Committee of the Company. He joined Procter & Gamble, where he held various financial positions in the business units Fabric & Home Care, Health & Beauty Care and Food & Beverages, as well as in corporate divisions. In that 11 year period, he worked in Germany, the US and Belgium. In 2007, he joined Barco (a Belgian visualization & collaboration technology company) as Chief Financial Officer. In 2011, he became Chief Financial Officer at Aliaxis (a global leader in advanced plastic fluid handling systems). He joined the Agfa-Gevaert Group in February 2018 and became Chief Financial Officer and member of the Executive Committee of the Group in May that same year.

Christian Reinaudo

Dr. Christian Reinaudo serves as Executive Director, representing CRBA Management BVBA of the Company, He started his career with Alcatel in 1978 in the Research and Development Centre of Marcoussis (France). From 1984 to 1996, he held several positions in the Cable Group of Alcatel (now Nexans), from research and development, to manufacturing, procurement, sales support and services. He took the position of President of the Submarine Networks Division in early 1997. He was appointed President of the whole Optics Group in 1999, then he entered the Executive Committee of Alcatel in 2000 as Executive Vice President. In 2003, he was appointed President of Alcatel Asia Pacific and moves to Shanghai (China) until 2006. During this period he was also the Vice Chairman of the Board of Directors of Alcatel Shanghai Bell, the Chinese joint venture of Alcatel with the Chinese government. In 2006, he was back in Paris to be responsible for managing the integration and the transition process associated with the merger of Alcatel and Lucent Technologies. He also became Director in the Board of Directors of Draka Comteq (NL). In 2007, he was appointed President Northern and Eastern Europe of Alcatel-Lucent, he joined the Board of Directors of Alcatel-Lucent Bell (Be). Early 2008, he joined Agfa-Gevaert to be President of Agfa HealthCare. Mr. Reinaudo is a graduate from Ecole Superieure de Physique et de Chimie (ESPCI ParisTech) and holds a Doctorate in Philosophy from Universite de Paris.

Luc Delagaye

Mr. Luc Delagaye serves as President Digital Print & Chemicals and Radiology Solutions, Member of the Executive committee of the Company. He has worked 12 years at Bekaert in several functions, of which more than 7 years in Chile as Manager Operations of Bekaert’s joint venture. He joined the Copper unit of Umicore at the end of 1996. Since 2004, he has been business unit manager of Umicore’s Copper division and Managing Director of Umicore Copper. With the de-merger from Umicore and its introduction on Euronext Brussels, Luc Delagaye has been Chief Executive Officer and Director of Cumerio from April 28, 2005 till April 24, 2008. May 2008, he joined Agfa as Member of the Executive Committee responsible for Agfa Materials. Since then, he took various additional responsibilities and is currently leading the Digital Print & Chemicals and Radiology Solutions division.

Luc Thijs

Mr. Luc Thijs serves as President Agfa HealthCare, Member of the Executive Committee of the Company. In 2004 he complemented his education with the Advanced Management Program at Insead in Paris. After a brief period at Bekaert Textiles, he started his career at Agfa Gevaert’s Medical Division in 1990. He took up consecutive general management roles for Agfa HealthCare in Asia Pacific, Latin America and Italy. As from 2006, he was in charge of Agfa HealthCare’s global Imaging Division. Since 2009, he led Agfa HealthCare’s Growth Markets region, comprising Asia Pacific, Latin America, Africa, the Middle East and the CIS countries. In April 2011 he was appointed President of the Agfa HealthCare business group and became a member of the Executive Committee.

Stefaan Vanhooren

Mr. Stefaan Vanhooren serves as President Offset Solutions, Member of Executive Committee of the Company. He began his career in 1989 with Agfa’s Medical Systems Division in Mortsel. After implementing specific mergers & acquisitions programs for the Group in the United States, he returned in 1991 to the head office to join the Non-Destructive Testing Division (NDT) where he held various senior management positions in finance and marketing. In 1999, he became General Manager Sales & Marketing for NDT. In 2002, he was appointed Managing Director for the Asia Pacific Region, based in Hong Kong. He became President of Agfa Graphics in 2004. In February 2005, he was appointed to the Executive Committee. Since January 2019, he is leading the Offset Solutions division.

Wilfried Van Lishout

Mr. Wilfried Van Lishout serves as Company Secretary of the Company. He has a Law Degree from Katholieke Universiteit Leuven and an Economics Degree from Hautes Etudes Commerciales. He started his career in 1989 with the legal team of Price Waterhouse Tax, Legal and Management Consultants, specializing in company law and M&A. In 1997, he joined Belgacom where he held various positions in the legal, corporate governance and M&A domains. Later, he was Legal Director for Fixed Line Services, responsible for managing all legal aspects related to Belgacom's business in fixed line telephony, broadband internet and television. In September 2007, Wilfried Van Lishout joined Agfa HealthCare as Head of Legal and in 2008 he became Company Secretary.

Jozef Cornu

Mr. Jozef (Jo) Cornu serves as Non-Executive Director, representing Mercodi BVBA of the Company. Jo Cornu was CEO of Mietec from 1982 to 1984 and later General Manager for Bell Telephone until 1987. From 1988 to 1995, he was member of the Executive Board of Alcatel NV and from 1995 to 1999 he was COO for Alcatel Telecom. Later he became an advisor to the Chairman of the Board of Directors of Alcatel. From 2005 to 2007, Jo Cornu was Chairman of the ISTAG Group (Information Society Technologies Advisory Group) of the European Commission. From the beginning of March 2007 to the end of January 2008, he was Chairman of Medea +, the Eureka Cluster for micro electronics research in Europe. From December 2012 until November 2013, he was chairman of the Board of Directors of Electrawinds SE. From November 2013 to March 2017, he was CEO of the NMBS, the National Belgian Railway Company

Helen Routh

Dr. Helen Routh Ph.D. serves as Independent Director of the Company. She is a global healthcare executive with a record of solving complex problems at the intersection of innovation and business. She has a PhD in Physics, specializing in medical ultrasound from University College Cardiff (UK). Until 2017, she held diverse business and functional roles in healthcare at Philips, working across products, software and services. She was the General Manager of Philips Research in North America and General Manager of Philips’ global Clinical Informatics businesses. As Senior VP of Strategy and Innovation, she led the development of Innovation Strategy across Royal Philips and was head of the Integrated Solutions team. Helen Routh currently serves as the chairman of the board of Ultromics, an outcomes based AI company spun out of the University of Oxford and is a non-executive Director of Health Innovation Manchester, linking industry with the hospitals, universities and research bodies to transform health and well being in Greater Manchester, UK. She is an invited keynote speaker and panelist on both technical and business topics, and currently serves on the International Scientific Committee of ESPCI in Paris.

Frank Aranzana

Mr. Frank Aranzana serves as Non-Executive Independent Director of the Company. He holds a Bachelor’s degree in Economics and Political Sciences from IEP Paris, a Bachelor in Law from Nice University and later obtained a Master in Management from ESSEC Paris. He started his career in 1986 with Dow Chemical, where he worked in sales, marketing and Business management. In 1996, he joined DuPont Dow Elastomers as Business Director. In 1999, he joined UCB as a Director of the Radcure business unit and subsequently Specialty Chemicals, which were sold to Cytec Industries in 2005. He became Vice President of Cytec Surface Specialties and in 2008 President of Cytec Specialty Chemicals, member of Cytec’s Executive Leadership team and an Officer of Cytec Industries Inc. In 2013, he was appointed CEO of Allnex, the leading producer of coating resins acquired by Advent International Private Equity and in 2016, he became an Advent Operating partner, sitting on Allnex’s Advisory Committee.

Hilde Laga

Mrs. Hilde Laga serves as Non-Executive Independent Director of the Company. After obtaining a PhD in Law at the University of Leuven, she founded the law firm Laga (now Deloitte Legal - Lawyers), which she led as managing partner and as head of the corporate M&A practice until 2013, and that comprises approximately 150 qualified lawyers. As a professor at the University of Leuven, Hilde Laga lectured corporate law, a subject on which she has written numerous national and international publications. Currently, she is connected as visiting professor. Hilde Laga is a member of the Belgian Corporate Governance Committee and served several years as a member of the Supervisory Board of the Belgian Financial Services and Markets Authority (former CBFA).

Mark Pensaert

Mr. Mark Pensaert serves as Non-Executive Independent Director, Permanent representative of MRP Consulting BVBA of the Company. He holds a Master of Law from the State University of Ghent (Belgium) and later obtained a Master of Law from the Cambridge University St. Catharine’s College. He started his career in 1988 in London with Lazard Brothers & Co, one of the leading independent global investment banks with principal offices in New York, Paris and London. Between 1992 and 1996, he was finance director of Interbuild NV and Rombouts NV. In 1996, he became CFO of Carestel NV (currently part of the Autogrill Group). Between 2000 and 2004 he returned to the international M&A business by rejoining Lazard Frères in Paris to help establish and set up the M&A platform for Lazard in the Benelux. In 2004, he became a Partner and started the Amsterdam office covering the Benelux. In 2008, he joined, as CEO, Leonardo & Co, a spin-off from Lazard, to build out their network in Continental Europe and from September 2015 until July 2018, he served as Chairman of the investment banking division of Alantra Partners, a global investment banking and asset management group quoted on the Madrid Stock Exchange.

Viviane Dictus