Hamon Group

Integrated solutions for a clean environnement


Board and Board Committees


As of 24/01/2017

Board of Directors

Name Function Renewed End
Baron Philippe Bodson  Chairman, Independent Director 28.04.15 28.04.20
Mr. Francis Lambilliotte Vice Chairman 28.04.15 28.04.20
Mrs. Aline Lambilliotte Director 28.04.15 23.04.19
Mr. Bernard Lambilliotte Director 22.04.14 24.04.18
Sogepa S.A. represented by Mrs. Valérie Potier Director 26.04.16 24.04.18
Mr. Martin Gonzalez del Valle  Independent Director 25.04.17 28.04.20
Baron Philippe Vlerick  Independent Director 28.05.15 23.04.19
Mr. Alexandre Grosjean Independent Director 26.04.16 28.04.20
Mr. Renaud Witmeur Director 25.04.17 22.04.19
Mr. Laurent Levaux  Independent Director 25.04.17 27.04.21

 

Specialized Committees

Name Audit
Committee 
Strategic
Committee
Appointments and
Remuneration
Committee
Baron Philippe Bodson *(A) Member Member Member
Mr. Francis Lambilliotte (A) Member Chairman Member
Baron Philippe Vlerick *(A) Chairman    
Sogepa S.A., represented by Mrs. Valérie Potier (B) Member   Member
Mr. Renaud Witmeur (B)   Member Chairman
Mr. Laurent Levaux* (B) Member Member  

 * Baron Philippe Bodson, Baron Philippe Vlerick and  Mr. Laurent Levaux have the status of independent directors. Pursuant to the terms of a shareholder agreement:     A) is a representative of Sopal International S.A.     B) is representative of Sogepa (Walloon Region). A new independent director still to be appointed by Sogepa

Auditor

Ernst & Young Réviseurs d'Entreprises SCCRL / Ernst & Young Bedrijfsrevisoren BCVBA

De Kleetlaan 2, 1831 Diegem, Belgium
Tel : +32 2 774 91 11 | Fax: +32 (0)2 774 90 90
www.ey.com/be
info@be.ey.com

Represented by Mr. Vincent Etienne

26/04/17

 


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