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ETX-10829_Etex-AR2017_WEB_2018_DEF2 (2)

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5.1<br />

Governance report<br />

Our management<br />

<strong>Etex</strong> Annual Report 2017<br />

Governance report<br />

Our management<br />

Our management<br />

On 1 April <strong>2018</strong>, <strong>Etex</strong>’s Executive Committee members are:<br />

In 2017, we extended our Executive Committee to include the position of Chief<br />

Strategy Officer, a position we filled on 1 September 2017.<br />

On 1 April, Per-Olof Algotsson assumes the role of Head of <strong>Etex</strong> Building<br />

Performance, a position that has been vacant since 31 December 2017.<br />

Carla Sinanian<br />

Chief Strategy Officer<br />

At <strong>Etex</strong> since 2017<br />

Michel Klein<br />

Head of <strong>Etex</strong> Roofing<br />

At <strong>Etex</strong> since 2016<br />

Michael Fenlon<br />

Head of <strong>Etex</strong> Façade<br />

At <strong>Etex</strong> since 1998<br />

Mel de Vogue<br />

Chief Financial Officer<br />

At <strong>Etex</strong> since 2015<br />

Alexander Carnevale<br />

Chief Performance Officer<br />

At <strong>Etex</strong> since 2015<br />

Myriam Macharis<br />

Chief Human Resource Officer<br />

At <strong>Etex</strong> since 1983<br />

Paul Van Oyen<br />

Chief Executive Officer<br />

At <strong>Etex</strong> since 1990<br />

Not pictured: Per-Olof Algotsson - Head of <strong>Etex</strong> Building Performance, at <strong>Etex</strong> since <strong>2018</strong>.<br />

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