Introducing the Board of Directors
The Board of Directors delegates responsibility for the development of the company strategy and for the day-to-day management of the Group to the Managing Director. The Aliaxis Board Members are (alphabetical order):
- Beatove Myriam – Chairperson of the Sustainability Committee
- Bhattacharya Abhijit
- Blake Francis (representing Toguémi SRL)
- Della Faille Guy (representing GDF Impact SRL)
- Del Marmol Thomas
- De Wit Peter – Chairperson of the People Committee
- Durman Esquivel George
- Murphy Kieran – Chairperson of the Risk and Audit Committee
- Peters Pierre-Alexandre (representing Reinette Impact BV)
- Simonard Patrick
- Suykens Jan – Chairman of the Board
- Vanlancker Thierry (representing Tee & Tee BV) – Managing Director
Our governance framework
The Board is supported by several committees, working closely together in the execution of the operational plan to make our operations more sustainable, increase innovation and empower our local businesses.
Board
Chairman: Jan Suykens
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.
Sustainability Committee
Chair: Myriam Beatove
Advising the Board on all matters related to sustainability, to review the sustainability strategy and oversee its implementation.
Executive Committee (ExCom)
Managing Director: Thierry Vanlancker
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.
Useful documents
Download our key governance documents or explore our document library for more.