Introducing the Board of Directors

The Board of Directors delegates responsibility for the day-to-day management of the Group to the Executive Chair.

Board of Directors

Aliaxis Board Members are (from left to right):

  • Kieran Murphy – Chairperson of the Risk and Audit Committee
  • Myriam Beatove
  • Thierry Vanlancker (representing Tee & Tee BV) – Executive Chair
  • Pierre-Alexandre Peters
  • Peter de Wit – Chairperson of the People Committee
  • Guy della Faille (representing GDF Impact SRL)
  • Thomas del Marmol
  • Patrick Simonard
  • George Durman Esquivel
  • Rajesh Jejurikar

Our governance framework

The Board is supported by several committees, working closely together in the execution of the Growth with Purpose strategy: to make our operations more sustainable, increase innovation and empower our local businesses. 

Board

Executive Chair: Thierry Vanlancker

The Board approves the overall strategy of the Group, oversees the major investments, and monitors the activity of the management in implementing the Group strategy.

Risk and Audit Committee

Chair: Kieran Murphy 

Supporting the Board in monitoring the accounting and financial reporting of the Group. Reviewing the scope and results of external and internal audit procedures. 

People Committee

Chair: Peter de Wit 

Advising the Board on all matters relative to the appointments and remuneration of the Directors, the CEO and the members of the ExCom.

Executive Committee (ExCom)

Responsible for driving performance, increasing speed of execution and focusing efforts behind the strategic plan and priorities in a coordinated way across geographies and functions.

Senior Leadership Team (SLT)

The ExCom is supported by a Senior Leadership Team that is comprised of key functional leaders. They provide support and guidance to the ExCom to execute the Aliaxis Growth with Purpose strategy and facilitate the implementation of approved initiatives. The Senior Leadership Team is comprised of Head of Communications & Public Affairs, Amanda Jones and Chief Legal & Insurance Officer, Manuel Monard.

Useful documents

Download our key governance documents or explore our document library for more. 

  • 13/06/2023
    Aliaxis Supplier Code of Conduct 2023
  • 13/04/2023
    Articles of Association Aliaxis Holdings SA
  • 13/04/2023
    Articles of Association Aliaxis Finance SA
  • 25/05/2022
    Articles of Association Aliaxis SA
Load more
Close
Close
Close
Close
Close