Annual Report 2014

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Governance report Our management 5.3 Our management From left to right André Hoste Head of European Building Materials Division In 1979, André joined Etex as an R&D Engineer. After several Manager and Director roles within our group, he became Managing Director of Carrières du Hainaut in 1995. In 1999, he returned to Eternit Belgium. He became responsible for Etex’s European Building Materials division in 2013. Paul Van Oyen CEO Paul began his career at Etex as a Laboratory and Project Manager at the Redco R&D department. He subsequently took on various Manager and Director roles and became Director of our Fire Protection & Insulation Division in 2011. Four years later, in 2015, he took the helm of Etex as CEO. Karel De Wilde Company Secretary Karel joined Etex as Company Secretary and General Counsel in 2008. Prior to that, he worked at the Corporate and M&A department of law firm Allen & Overy in London and Brussels and was Secretary General to the ICT group Telindus. 72
Etex Annual Report 2014 Governance report Our management From left to right Nicolas Van de Abeele Head of Fire Protection & Insulation Division Prior to Etex, Nicolas held several executive management positions at Alcatel-Lucent and he was active in management consulting at Arthur Andersen Business Consulting. Since 2011, Nicolas managed our Africa, Middle-East and Asia division, and he led our group-wide R&D and innovation activities. He became Head of Etex’s Fire Protection & Insulation Division in 2015. Frédéric Deslypere Head of Latin America Division Frédéric has been watching over Etex’s financial health for many years. He started his carreer at Etex as a Legal Advisor in 1991 and gradually built up experience to become Etex’s CFO in 2008. At the end of 2013, he became Head of our Latin America Division. Jean-Pierre Hanin Head of Siniat Division Jean-Pierre started his career as an attorney in the international firm Cleary Gottlieb. He held several executive functions in the Belgian Lhoist Group where he was CFO and CEO. He became CFO of Etex in 2013 and Head of Etex’s Siniat Division in 2014. Myriam Macharis HR Director Myriam joined Eternit Belgium as a legal advisor in 1983. Having fulfilled several roles for corporate activities such as legal, EHS and public relations, she became HR Director for Eternit Belgium in 2005. In 2011, she started carrying out this function at group level. Recent management changes • On 31 December 2014, J. Alfons Peeters retired as CEO. • Paul Van Oyen became Etex’s new CEO on 1 January 2015. • On 1 January 2015, Nicolas Van den Abeele became Head of the Fire Protection & Insulation Division. • Jean-Pierre Hanin succeeded to Bernard Lekien, who retired from the Executive Committee, as Division Director of Siniat on 1 September 2014. • A new CFO will be appointed in the course of 2015. Until then Jean-Pierre Hanin will assume the role. At the beginning of 2015, the members of our Executive Committee are: • Paul Van Oyen, Chief Executive Officer • Frédéric Deslypere, Head of Latin America Division • Karel De Wilde, Company Secretary • Jean-Pierre Hanin, Head of Siniat Division and CFO • André Hoste, Head of European Building Materials Division • Myriam Macharis, HR Director • Nicolas Van de Abeele, Head of Fire Protection & Insulation Division 73
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ABOUT ETEX 1 Our company & strategy
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Fire protection & insulation Worldw
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