Company Information
Schréder Board of Directors 2023
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)
Renaud Gryspeerdt Chair of the Schréder Board since May 2016, member of the Board since 2014 Member of the Schréder Remuneration and Nomination Committee Member of the Schréder Strategic Committee Former co-founder, CEO and CTO of 4 digital start-ups Computer Science Engineering (UCL, Belgium) Thomas Petuaud Letang
Former accredited auditor and PwC Partner Applied Economics (IAG Louvain, Belgium) Julia Keutgen 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 (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 Board since 2021 Chair of the Schréder Strategic Committee 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 Muriel Schréder Permanent representative of MS Gouvernance srl
Member of the Schréder Board since 2004 Member of the Schréder Audit Committee Member of the A-Tech Board (Belgium) since 2013 Member of the Fbnet Board (Belgium) since 2016
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
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) Maximilien Schréder Member of the Schréder Board since 2016 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) 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) Fons Mangen
Chair of the Eurofins Nomination and Remuneration Committee Elected member of the Luxembourg Chamber of Commerce Former Chief Human Resources Officer at SES Held several senior management positions at ArcelorMittal Masters in Law (KULeuven, Belgium) Philippe Felten Permanent representative of Bellerive & Co Management srl 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 BEA Belgium Electro-mechanical engineering (ECAM, Belgium) and Economics (ICHEC, Belgium) Werner De Wolf
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)
Permanent representative of DeWoCo bv CEO and Member of the Schréder Board since 2018
Held senior leadership positions in general management, strategy, product management, business development, sales and operations for CommScope, TE Connectivity, Tyco International and Raychem Mentored and coached various scale ups with Groom2Grow, Birdhouse and BSprouts Fellow of the engineering faculty of the VUB and Fellow of the Hogeheuvel College, faculty of Economics of the KULeuven (Belgium) Computer Science Engineering (KULeuven, Belgium) and Business Administration (Vlerick School of Management, Belgium)
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