The Board of Directors announces today the following changes in the composition of the Board and management in the framework of the company’s development in line with its strategic and operational policies:
- The function of chairman of the board is modified to executive chairman who will assist the general manager with the implementation of the modified strategic and operational policies.
- Managing Director – Chief Executive Officer All Together BVBA, with permanent representative Bruno Segers resigns in common agreement from his mandate. The Board of Directors thanks him for the manner in which he put RealDolmen on the map since 2008. His successor is Chief Operating Officer Marc De Keersmaecker who becomes General Manager and will be assisted in that new function by the executive chairman.
- Pamica NV, with permanent representative Michel Akkermans being a non-executive Chairman resigns as chairman but remains on the board as independent director and his successor is Tomorrow Now BVBA, with permanent representative Thierry Janssen who can assist the management as executive Chairman;
- Tomorrow Now BVBA, with permanent representative Thierry Janssen is replaced as member of the Audit Committee by Pamica NV, with permanent representative Michel Akkermans who, in turn, as member of the Nomination and Remuneration Committee is replaced by Vauban NV, with permanent representative Gaëtan Hannecart.
- These are the only changes to the composition of the advisory committees.
For more information:
Thierry de Vries
Secretary-general
thierry.devries@realdolmen.com
Tel. +32 2 801 55 55
