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Company Information
Schréder Board of Directors 2024
Emmanuèle Attout Permanent representative of Investea srl
Member of the Schréder Board since 2015 Chair of the Schréder Audit Committee Independent non-executive director at AG insurance, Atenor and Eurocommercial Properties Co-founder of Women on Board (NGO)
Olivier Chapelle Permanent representative of Olivier Chapelle srl Chairman of the Schréder Board since 1st September 2024 Member of the Schréder Strategic Committee Member of the Schréder Remuneration Committee Chairman of the Board of Calyos Director on the Boards of D’Ieteren Group, Cofinimmo, and Isohemp Advisor to Sofindev Private Equity Partners Former Managing Director Recticel SA (2009 - 2023) Master in Business Management (1991 - Solvay Business School, Belgium) Master in Mechanical Engineering (1988 - UCL, Belgium) Renaud Gryspeerdt Chair of the Schréder Board from May 2016 to August 2024 Member of the Board since 2014 Member of the Schréder Remuneration and Nomination Committee until August 2024
Former accredited auditor and PwC Partner Applied Economics (IAG Louvain, Belgium) Julia Keutgen Permanent representative of JK Ventures Scomm Member of the Schréder Board since May 2021
Secretary General of the Schréder Board Member of the Board of Urbis Schréder (UK) Former Trustee of the Board of MySociety (UK) Manager at International IDEA Former advisor on Political Governance and Transparency at United Nations MSc in Law (KULeuven, Belgium), MA in International Politics (Uni Paris, France) and MA in European
Studies (Bonn, Germany) Bruno Humblet Permanent representative of HumbleBee Partners bv Member of the Schréder Board since May 2021 Member of the Schréder Audit Committee Former CEO of Deceuninck NV (until 2022) Member of the Board and Audit Committee of Deceuninck NV Former CEO of The Bridon Bekaert Ropes Group Former CFO and VP Latin America of Bekaert Former Finance Director at Procter & Gamble Commercial Engineer (Solvay Business School VUB) Evie Roos Permanent representative of ERCO sarl-s Member of the Schréder Board since May 2023 Chair of the Schréder Remuneration and Nomination Committee Member of the Eurofins Board Chair of the Eurofins Nomination and Remuneration Committee Member of the Board of HUT (Hëllef Um Terrain) Former Chief Human Resources Officer at SES Held several senior management positions at ArcelorMittal MSc in Law (KULeuven, Belgium) Muriel Schréder Permanent representative of MS Gouvernance srl Member of the Schréder Board since 2004
Member of the Schréder Strategic Committee Board Member and advisor in start-ups and NGOs Former co-founder, CEO and CTO of 5 digital start-ups Computer Science Engineering (UCL, Belgium) Thomas Petuaud Letang
Member of the Schréder Board since 2021 Chair of the Schréder Strategic Committee CEO of Iskreameco Former Senior Vice President Europe and Global Distribution, Home & Distribution division at Schneider Electric 16 years in General Management positions in Saint-Gobain Former CEO of Groupe Lapeyre MSc Applied Mathematics École Centrale Paris Fons Mangen Permanent representative of Photona sa Member of the Schréder Board since November 2004 Independent Chartered Accountant since October 1986 Independent Auditor (October 1986 – June 2012) Former Chairman of the Board of the Psychiatric Hospital “Centre Hospitalier Neuropsychiatrique” in Ettelbruck Applied Economics (IAG Louvain, Belgium) Coline Simmons Member of the Schréder Board since April 2020 Member of the Schréder Remuneration and Nomination Committee Member of the Board of Schréder Belgium (BES) Former Compliance Services Associate in the VAT sector, Sovos (Brighton, UK) Former project consultant in the field of international development for multiple NGOs (London, UK) Economics (ULB, Belgium) - Development Economics (University of Sussex, UK) Maximilien Schréder Member of the Schréder Board since 2016 Member of the Schréder Audit Committee Member of the Schréder Strategic Committee Commercial Director, AkzoNobel, based in China Former Global and Asia Procurement Director for AkzoNobel and Volvo Construction Equipment MSc Business Engineering (UCL, Belgium)
Member of the A-Tech Board (Belgium) since 2013 Member of the Fbnet Belgium Board since 2016 As expert in Family Business Governance, Muriel Schréder has been advising and supporting other family shareholders through MS Gouvernance srl since 2010 In charge of the Governance Academy of Exego Former Finance Manager at Allen & Overy Commercial and MSc Business Engineering (Solvay Brussels School of Management, ULB, Belgium) Philippe Felten Permanent representative of Lemanos srl Schréder CEO since September 2024 Former Chief Strategy Officer and M&A Director of Schréder Member of the Schréder Board since 2017 Former CEO - Process Safety Sector - Halma (London) Former CEO of BEA, Belgium Electro-mechanical engineering (ECAM, Belgium) and Economics (ICHEC, Belgium)
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