{"id":107,"date":"2013-01-31T15:53:51","date_gmt":"2013-01-31T14:53:51","guid":{"rendered":"http:\/\/www.smartphotogroup.com\/?page_id=107"},"modified":"2024-04-29T16:16:28","modified_gmt":"2024-04-29T14:16:28","slug":"board-of-directors-and-management","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/corporate-governance-2\/board-of-directors-and-management\/","title":{"rendered":"Board of Directors and management"},"content":{"rendered":"\n

The Board of Directors<\/strong> of smartphoto group NV is composed as follows:<\/p>\n\n\n\n

Mr Philippe Vlerick – Chairman
Acortis BV, permanently represented by Mr Stef De corte – Managing Director
Pallanza Invest BV, permanently represented by Mr Geert Vanderstappen – Director
Fovea BV, permanently represented by Mrs Katya Degrieck – Director
Mr Hans Van Rijckeghem – Director
Alychlo NV, permanently represented by Mr Marc Coucke – Director
Mrs Alexandra Leunen – Director<\/p>\n\n\n\n

\n\n\n\n

BRIEF BIOGRAPHY OF THE MEMBERS OF THE BOARD OF DIRECTORS<\/p>\n\n\n\n

Philippe Vlerick<\/strong>
Chairman, non-executive director<\/strong><\/mark><\/p>\n\n\n\n

Office address: Vlerick Group, Doorniksewijk 49, 8500 Kortrijk, Belgium<\/p>\n\n\n

Holder of several degrees from domestic and foreign universities (philosophy, law, management, business administration).
Extensive experience as a director and manager in numerous companies, of which several in the financial and industrial\u00a0 sector.<\/p>\n

Active in sector federations and interest groups of the corporate world (VBO, Voka, etc.).<\/p>\n

Non-executive director at the Company since 1995. Vice Chairman from November 28, 2005 to 2017. Chairman since May 10, 2017, also Chairman of the Nomination Committee and the Remuneration Committee.<\/p>\n

His current mandate as director of the company runs until the Annual General Meeting of Shareholders of 13 May 2026.In addition, Mr Philippe Vlerick is a director of various family companies. Mr Philippe Vlerick has no family ties with other members of the company\u2019s administrative, management or supervisory bodies. Mr Philippe Vlerick is the main shareholder of the companies that have joined forces in the Consortium Midelco NV, which holds 789 970 shares (20.04%) of smartphoto group NV, of which 3 607 shares are held by Mr Philippe Vlerick personally. The shares smartphoto group NV, held by the companies united in the Consortium Midelco NV and Mr Philippe Vlerick, are partly dematerialised (16 276), and partly registered shares, registered in the company\u2019s shareholders\u2019 register (773 694). Neither the companies united in the Consortium Midelco NV, nor Mr Philippe Vlerick hold any stock options of smartphoto group NV, nor do they have any business links with the group. Mr Philippe Vlerick does not hold any registered shares of the company. There is no agreement between the company or its affiliates and Mr Philippe Vlerick, which provides for any benefit upon termination of the mandate.<\/p>\n

Current directorships at other companies:
\u2022 BIC Carpets NV (chairman),
\u2022 UCO NV (chairman, managing director),
\u2022 Raymond Uco Denim Private Limited (chairman),
\u2022 Exmar NV (director),
\u2022 KBC Groep (vice-chairman),
\u2022 Besix NV (chairman),
\u2022 BMT NV (director),
\u2022 Vlerick Business School (director),
\u2022 LVD Company NV (director),
\u2022 Pentahold NV (chairman),
\u2022 Concordia Textiles NV (director),
\u2022 Europalia (chairman),
\u2022 Festival van Vlaanderen (chairman),
\u2022 Mediahuis (director).<\/p>\n

In addition, Mr Philippe Vlerick is a director of various family companies. Mr Philippe Vlerick has no family ties with other members of the Company\u2019s administrative, management or supervisory bodies.<\/p>\n

Mr Philippe Vlerick is the main shareholder of the companies that have joined forces in the Consortium Midelco NV, which holds 701 195 shares (17.79%) of smartphoto group NV, of which 3 607 shares are held by Mr Philippe Vlerick personally.
Mr Philippe Vlerick does not hold any stock options of smartphoto group NV and does not hold any registered shares of the Company.<\/p>\n

There is no agreement between the Company or its affiliates and Mr Philippe Vlerick, which provides for any benefit upon termination of the mandate.<\/p>\n\n\n

<\/p>\n\n\n

Stef De corte,\u00a0<\/span><\/strong>
permanent representative of ACORTIS BV, <\/strong><\/span>
Managing Director, CEO<\/strong><\/span><\/p>\n\n\n

Office address: smartphoto group NV, Kwatrechtsteenweg 160, 9230 Wetteren, Belgium<\/p>\n\n\n\n

Civil engineer. Active within the group since 1999, initially as Finance & Administration Manager, then director of the Wholesale division which then had 18 labs in Europe, later as Chief Financial Officer, and since December 2005 as Managing Director of smartphoto. <\/p>\n\n\n\n

At the General Meeting of 12 May 2010, Mr Stef De corte was appointed as director, and on 7 June 2012 as managing director of smartphoto group NV. As of 14 November 2017, Acortis BV, represented by its permanent representative Mr Stef De corte, was appointed as managing director. <\/p>\n\n\n\n

Previously active in various consultancy functions in the field of production, logistics and general business management at Bekaert-Stanwick and ABB Service. <\/p>\n\n\n\n

His current mandate as managing director of the company runs until the Annual General Meeting of Shareholders on 13 May 2026. <\/p>\n\n\n\n

Current directorships at other companies: <\/p>\n\n\n\n

\u2022 Roxette Photo NV (director),
\u2022 Nano Capital NV (director). <\/p>\n\n\n\n

Mr Stef De corte has no family ties with other members of the company\u2019s executive, management or supervisory bodies. <\/p>\n\n\n\n

Mr Stef De corte does not hold any personally registered shares in the company. Acortis BV, represented by its permanent representative Mr De corte, holds 5 250 shares. Acortis BV and Mr Stef De corte do not hold any stock options of smartphoto group NV. <\/p>\n\n\n\n

There is an agreement that – only upon termination of the mandate at the request of the company – provides for financial compensation of twelve months.<\/p>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

Geert Vanderstappen,
permanent representative of Pallanza Invest BV,
non-executive director

Office address: Pentahold NV, Molenberg 44, 1790 Affligem, Belgium<\/p>\n\n\n

Civil engineer. Acted as Chief Financial Officer at the Company between 1993 and 1999, which is more than five years ago. As a partner at Pentahold NV and Buy-Out Fund CVA, Mr Vanderstappen has solid financial expertise.<\/p>\n

Non-executive director since November 28, 2005.
Director and Chairman of the Audit Committee. Mr Geert Vanderstappen has the necessary expertise in the field of accounting and auditing in the sense of Article 7:99, \u00a72 of the Belgian Companies and Associations Code.<\/p>\n

The current mandate of Pallanza Invest BV, represented by its permanent representative Mr Geert Vanderstappen, as director of the company runs until the Annual General Meeting of Shareholders on 14 May 2025.<\/p>\n

Current directorships at other companies:
\u2022 Kinepolis NV,
\u2022 Garden Vision (Oh\u2019green) NV,
\u2022 Pentahold NV,\u2022 Pentahold NV,
\u2022 Optimim Sorting Groep,
\u2022 Yuma Groep.<\/p>\n

Mr Geert Vanderstappen has no family ties with other members of the company\u2019s executive, management or supervisory bodies.<\/p>\n

Pallanza Invest BV and Mr Geert Vanderstappen do not hold any registered shares in smartphoto group NV, do not hold any stock options, and do not have any other business links with the group.<\/p>\n

There is no agreement between the company or its affiliated companies and Mr Geert Vanderstappen, which provides for any benefit upon termination of the mandate.<\/p>\n

\u00a0<\/p>\n

Katya Degrieck,<\/span><\/strong>
permanent representative of FOVEA BV,<\/strong><\/span>
Non-executive director<\/strong><\/span><\/p>\n

Commercial Engineer. MBA. Started as a management consultant at Andersen Consulting, and has been active in the media world for 25 years: including managing director of ECI (daughter of Bertelsmann), Corporate Director & Business Development manager of Corelio, member of the Executive Committee of Corelio NV (later Mediahuis NV), and director of various media companies of the Corelio and\/ or Mediahuis holdings, and the Arkafund venture capital fund.<\/p>\n

Today active at Google as Head of Large Publishers in Northern Europe.<\/p>\n

Non-executive, independent director since 8 May 2013. Member of the Remuneration Committee and the Audit Committee since 10 May 2017. Mrs Katya Degrieck complies with the independence criteria in accordance with principle 5.3 of the Belgian Corporate Governance Code 2020, referred to in Article 7:87 of the Belgian Companies and Associations Code.<\/p>\n

The mandate of Fovea BV, represented by its permanent representative Mrs Katya Degrieck, as director of the company, runs until the Annual General Meeting of Shareholders on 14 May 2025.<\/p>\n

Current directorships at other companies:
\u2022 Director at Lannoo Group, one of the biggest book publishers of the Benelux.
\u2022 Non-executive, independent director at UPG (Unified Post Group) as from September 8, 2020. Listed company.
Member of the Remuneration Committee and the M&A Committee.
\u2022 Member of the International Advisory Board IconicHouses.org, a global platform and network for house musea.<\/p>\n

Mrs Katya Degrieck has no family ties with other members of the company\u2019s administrative, management or supervisory bodies.<\/p>\n

Fovea BV and Mrs Katya Degrieck do not hold any registered shares in smartphoto group NV, do not hold any stock options of the company, and do not have any other business links with the group.<\/p>\n

There is no agreement between the company or its affiliates and Mrs Katya Degrieck, which provides for any benefit upon termination of the mandate.<\/p>\n\n\n<\/p>\n

Hans Van Rijckeghem<\/strong><\/span>
Non-executive director<\/strong><\/span>
Office address: Locofin BV – Bunder 4 – 9080 Lochristi, Belgium.<\/strong><\/span>\n\n\n

Licentiate in Commercial and Financial Sciences (VLEKHO – Brussels), PUB (Vlerick Business School – Ghent).<\/p>\n

Mr Van Rijckeghem started his career in 1993 at KBC Bank NV. He then worked for ten years at the independent service provider Lessius Corporate Finance (partner until 2009). Also active as chairman-director of VZW Karus, psychiatric centre in Melle and Ghent.<\/p>\n

Non-executive director and member of the Nomination Committee and the Audit Committee at the company since 10 May 2017. Mr Hans Van Rijckeghem has the necessary expertise in the field of accounting and auditing in the sense of Article 7:99, \u00a72 of the Belgian Companies and Associations Code.<\/p>\n

His current mandate as director of the company runs until the Annual General Meeting of Shareholders on 13 May 2026.<\/p>\n

Mr Hans Van Rijckeghem has no family ties with other members of the company\u2019s executive, management or supervisory bodies.<\/p>\n

Mr Hans Van Rijckeghem does not hold any registered shares in smartphoto group NV, does not hold any stock options of the company, and does not have any other business links with the group.<\/p>\n

There is no agreement between the company or its affiliated companies and Mr Hans Van Rijckeghem, which provides for any benefit upon termination of the mandate.<\/p>\n

\u00a0<\/p>\n

Marc Coucke,<\/strong><\/span>
permanent representative of ALYCHLO NV,<\/strong><\/span>
non-executive director<\/strong><\/span><\/p>\n

Master in Pharmaceutical Sciences (UGent) followed by Postgraduate Business Management (MBA Vlerick Business School – Ghent).<\/p>\n

Founder and former CEO of Omega Pharma. After its sale, Mr Marc Coucke invested through Alychlo NV in various listed and unlisted companies.<\/p>\n

Non-executive director and member of the Nomination Committee at the company since 10 May 2017.<\/p>\n

His current mandate as director of the company runs until the Annual General Meeting of Shareholders on 13 May 2026.<\/p>\n

Current most important directorships at other companies:
\u2022 Animalcare Group Plc. (director).<\/p>\n

Mr Marc Coucke has no family ties with other members of the company\u2019s administrative, management or supervisory bodies.<\/p>\n

Mr Marc Coucke is the main shareholder of Alychlo NV, which is the holder of 628 901 shares (15.95%) in smartphoto group NV. In addition, Mr Marc Coucke holds 900 shares (0.02%) of smartphoto group NV personally.<\/p>\n

The shares of smartphoto group NV, held by Alychlo NV and Mr Marc Coucke personally, are partially dematerialised shares, partially registered shares. Alychlo NV and Mr Marc Coucke, do not hold any stock options of the company, and do not have any other business links with the group.<\/p>\n

There is no agreement between the company or its affiliated companies and Mr Marc Coucke, which provides for any benefit upon termination of the mandate.<\/p>\n

\u00a0<\/p>\n

Alexandra Leunen,<\/strong><\/span>
non executive director<\/strong><\/span><\/p>\n\n\n

Office address: Van Hamm\u00e9estraat 41 – 1030 Brussels, Belgium.<\/p>\n\n\n

UX Design & Research Certificate (ULB), Digital Transformation Program \u2018Take the Lead\u2019, Digital Disruption (Vlerick Business School), Graduate Marketing (EPHEC). Graduate International Advertising Association (IAA).<\/p>\n

Head of Digital & Customer Experience at STIB\/MIVB. Previously active as a Freelance Consultant (Patada Consult) in various companies in the field of marketing, communication and digitisation. Founder and Managing Partner of Lemon Crush BV, sold in 2013.<\/p>\n

Non-executive, independent director and member of the Remuneration Committee since 10 May 2017. Mrs Alexandra Leunen fulfils the independence criteria in accordance with principle 5.3 of the Belgian Corporate Governance Code 2020, referred to in Article 7:87 of the Belgian Companies and Associations Code.<\/p>\n

Mrs Alexandra Leunen\u2019s mandate, as director of the company, runs until the Annual General Meeting of Shareholders on 13 May 2026.<\/p>\n

Current directorships at other companies:
\u2022 Ascencio CVA (director);
\u2022 Universum NV (director).<\/p>\n

Mrs Alexandra Leunen has no family ties with other members of the company\u2019s administrative, management or supervisory bodies.<\/p>\n

Mrs Alexandra Leunen does not hold any registered shares or stock options in smartphoto group NV, nor does she have any other business links with the group.<\/p>\n

There is no agreement between the company or its affiliates and Mrs Alexandra Leunen, which provides for any benefit upon termination of the mandate.<\/p>","protected":false},"excerpt":{"rendered":"

The Board of Directors of smartphoto group NV is composed as follows: Mr Philippe Vlerick – ChairmanAcortis BV, permanently represented<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":108,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-107","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/107","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/comments?post=107"}],"version-history":[{"count":39,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/107\/revisions"}],"predecessor-version":[{"id":9445,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/107\/revisions\/9445"}],"up":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/108"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}