While about 15,000 employees are the driving force behind Etex, the Executive Committee and the Board of Directors guide us in the right direction.

Day-to-day management

Our day-to-day management is entrusted to our CEO Paul Van Oyen and the Executive Committee.

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CEO, Heads of Division and support functions.

Our structure

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.

Etex
Building
Performance
Etex
Roofing
Etex
Façade
Etex
Industry

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:

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Strategy
committee
Risk and
audit
committee
Selection &
Remuneration
committee

Corporate governance

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.