Company information
Schréder Board of Directors 2020
Renaud Gryspeerdt Chair of the Schréder Board since 2016, member of the Board since 2014 Chair of the Schréder Remuneration and Nominations Committee and Member of the Schréder Strategic Support Committee Member of the Board of FutureProofed Former co-founder, CEO and CTO of 4 digital start-ups Computer Science Engineering (UCL, Belgium) Agnès Schréder Member of the Schréder Board since 1997 Member of the Schréder Strategic Support Committee Chair of the family shareholders’ Council Member of the ADIC Board Former lawyer at the bar of Brussels and former Chief Legal Officer Schréder SA (1995-2017) Law (ULg, Belgium) Muriel Schréder Permanent representative of MS Gouvernance srl Member of the Schréder Board since 2004 Member of the Schréder Audit Committee Member of the Board of A-Tech (Belgium) since 2013 Member of the Board of FBnet Belgium 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 Chairman of the Board of “Cercle en gouvernance appliquée” Former Finance manager Allen & Overy Commercial and Business Engineering (Solvay Brussels School of Management, ULB, Belgium)
Maximilien Schréder Member of the Schréder Board since 2016 Member of the Schréder Remuneration and Nominations Committee Commercial Director South Asia Pacific Powder Coatings, AkzoNobel - based in Vietnam Former Global and Asia Procurement Director for AkzoNobel and Volvo Construction Equipment Business Engineering (UCL, Belgium) Coline Simmons Member of the Schréder Board since 2020 Compliance Services Associate in the VAT sector, Sovos (Brighton, UK) Formerly project consultant in the field of international development for multiple NGOs (London, UK) Economics (ULB, Belgium) - Development Economics (University of Sussex, UK) Fons Mangen Permanent representative of Société d’Investissement Schréder Intereuropa sa Member of the Schréder Board since 2004 Member of the Schréder Audit Committee Independent Chartered Accountant since October 1986 Independent Auditor (October 1986 - June 2012) Board member of Arval Luxembourg Chairman of the Board of Augur Financial Opportunity SICAV Former Chairman of the Board of the Psychiatric Hospital “Centre Hospitalier Neuropsychiatrique” in Ettelbruck Applied Economics (IAG Louvain, Belgium)
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