Company information
Schréder Board of Directors 2022
Emmanuèle Attout Permanent representative of MS Gouvernance srl
Member the Schréder Board since 2015 Chair of the Schréder Audit committee Independent non-executive director at AG Insurance, Atenor, Eurocommercial Properties and Oxurion Co-founder and director 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 Committee and Member of the Schréder Strategic Committee Member of the Board of FutureProofed Former co-founder, CEO and CTO of 4 digital start-ups Computer Science Engineering (UCL, Belgium) Thomas Petuaud Letang Member of the Schréder Board since May 2021 Chair of Schréder Strategic Committee Member of Feller AG (CH) Board Currently 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 Ecole Centrale Paris Muriel Schréder Permanent representative of MS Gouvernance srl Member of the Schréder Board since 2004 Member of the Schréder Audit and Remuneration Committees 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 Finance Manager Allen & Overy Commercial and MSc Business Engineering (Solvay Brussels School of Management, ULB, Belgium) Maximilien Schréder Member the Schréder Board since 2016 Member of the Schréder Strategic Committee Commercial Director South Asia Pacific Powder Coatings, AkzoNobel - based in Vietnam 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 Committee 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 November 2004 Independent Chartered Accountant since October 1986 Independent Auditor (October 1986 - June 2012) Board member of Arval Luxembourg Former Chairman of the Board of the Psychiatric Hospital “Centre Hospitalier Neuropsychiatrique” in Ettelbruck Applied Economics (IAG Louvain, Belgium)
Former accredited auditor and PwC partner Applied Economics (IAG Louvain, Belgium) Julia Keutgen Member of the Schréder Board since May 2021 Member of the Board of Urbis Schreder (UK) Trustee of the Board of MySociety (UK)
Advisor on Political Governance, Transparency and Civic Engagement (United Nations & other organisations) Law (KUL, Belgium), International Politics (Uni Paris, France) and European Studies (Uni Bonn, Germany) Bruno Humblet Permanent representative of HumbleBee Partners bv Member of the Schréder Board since May 2021 Member of the Schéder Audit Committee 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) Andreas Knitter Permanent representative of Palmúra srl
Member the Schréder Board since 2020 Chair of the Remuneration Committee Board Member in various industrial companies and start-ups across Europe (Sweden, Germany, France, Czech Republic, UK) Until June 2017, Senior Vice president Alstom Transport Paris, in charge of Europe Head of EMEA at FOSECO plc Engineering (RWTH Aachen, Germany) - MBA (VUB, 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 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) Permanent representative of DeWoCo bv CEO and member of the Schréder Board since 2018
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