Our day-to-day management is entrusted to our CEO Paul Van Oyen and the Executive Committee.
CEO, Heads of Division and support functions.
Etex’s structure reflects more than a century of geographic growth and product diversification. Today, we approach the market as an organisation with global divisions.
In 2017, the Latin American and African Regions will be integrated into this organisational structure.
Board of Directors
Our Board of Directors sets out our overall strategy, decides on major investments and monitors corporate matters. The Board is composed of representatives from both shareholders and management as well as independent directors. Three working committees analyse specific issues more thoroughly and advise the Board accordingly:
We are committed to the principles of corporate governance.
Our structure is designed to optimise business performance, while reducing risks. We do this in a transparent way, with carefully balanced management bodies that provide sufficient supervision, control and information flows.