 | Gilles SAMYN
Chief Executive Officer
Member of the executive management.
Born on 2 January 1950, holds dual Belgian and French nationality |
|
Mr Gilles SAMYN graduated in Commercial Engineering from the Solvay Business
School (Université Libre de Bruxelles) where he has held scientific
and academic functions since 1970. He started his career with the MOUVEMENT
COOPÉRATIF BELGE in 1972 before joining the GROUPE BRUXELLES LAMBERT
at the end of 1974.
Mr Gilles SAMYN is currently managing director of FRÈRE-BOURGEOIS and ERBE. He is also the Chairman, a director and/or a member of various committees in a number of companies in which the NPM/CNP Group holds direct or indirect shareholdings (PARGESA HOLDING, GROUPE BRUXELLES LAMBERT, TRANSCOR ASTRA GROUP, GROUPE FLO, ENTREMONT ALLIANCE, GRUPPO BANCA LEONARDO, M6, AFFICHAGE HOLDING, etc.). He is also director of the GRAND HOPITAL DE CHARLEROI and of ACIDE CARBONIQUE PUR (ACP).
|
|
|
 | Victor DELLOYE
General Counsel
Member of the executive management.
Born on 27 September 1953, Belgian |
|
Mr Victor DELLOYE graduated in Law from the Catholic University of Louvain
and holds a Masters in Fiscal Sciences (ESSF- Brussels). Since the academic
year 1989-1990, he is guest lecturer for the Masters in Fiscal Management
at Solvay Business School (ULB).
He joined the FRÈRE-BOURGEOIS Group in 1987. Mr Victor DELLOYE is a director of PARGESA HOLDING, GROUPE BRUXELLES LAMBERT, GB-INNO-BM, FRÈRE-BOURGEOIS and other companies within the Group. He is also Vice President of the Association Belge des Sociétés Cotées.
|
|
|
 | Roland BORRES
Chief Financial Officer
Member of the executive management.
Born on 3 July 1961, Belgian |
|
A graduate in Commercial Engineering from Solvay Business School (Université Libre
de Bruxelles), he started his career with ARTHUR ANDERSEN (1984-1987), then
held the positions of International Auditor and Controller of the Belgian
subsidiary with the pharmaceutical group MERCK & Co (1987-1989).
In 1989, he joined NPM/CNP, where he has filled various financial and industrial
monitoring positions. Since 2000 he is the company’s Chief Financial Officer. |
|
|
 | Maximilien de LIMBURG STIRUM
Officer in charge of Shareholdings
Member of the executive management.
Born on 29 April 1971, Belgian |
|
A graduate in Commercial Engineering from Solvay Business School (Université Libre
de Bruxelles), he started his career in 1995 at NPM/CNP where, after being
entrusted with the supervision of various industrial operations, he was made
Officer in charge of Shareholdings in 2003. |
|
|
 | Jean-Charles d'ASPREMONT LYNDEN
Compliance Officer
Born on 5 May 1957, Belgian |
|
A graduate in Law from the Université Catholique de Louvain, he holds
a degree in Economic Law from the Université Libre de Bruxelles and
a diploma from the Ecole Supérieure des Sciences Fiscales (ICHEC).
He started his career with COOPERS & LYBRAND (1984-91) as a tax specialist.
In 1991, he joined NPM/CNP as a legal and fiscal adviser. Since 2006, he
is also the Company’s Compliance Officer. |
|
|
 | Sandro ARDIZZONE
Treasury and Market Operations
Born on 19 December 1975, Belgian. |
|
A graduate in Commercial Engineering from Solvay Business School (Université Libre
de Bruxelles), he holds a Masters in Fiscal Sciences (ESSF- Brussels) and
a diploma in Financial Analysis (ABAF).
He started his career with ARTHUR ANDERSEN and ELECTRABEL and joined NPM/CNP
in 2004. He is in charge of Treasury and Market Operations. |
|
|
 | Xavier LE CLEF
Shareholdings
Born on 4 August 1976, Belgian |
|
A graduate in Economics from the Université Libre de Bruxelles, he
holds an MBA from the Vlerick Leuven Ghent Management School.
Xavier LE CLEF started his career with the consultancy firm ARTHUR D. LITTLE
and joined NPM/CNP in 2006, where he is responsible for the supervision of various
industrial operations. |
|
|
 | Frédéric POUCHAIN
Shareholdings
Born on 17 December 1971, Belgian |
|
A graduate in Commercial Engineering from the Institute of Administration and Management (Université Catholique de Louvain), he holds a Master of the Community of European Management Schools and an MBA from the Graduate School of Business, University of Chicago. Since the academic year 2007-2008, he is guest lecturer at the Louvain School of Management, Université Catholique de Louvain.
He started his career with EXXON CHEMICAL in Germany. He joined McKINSEY & COMPANY
in 1998 before moving to NPM/CNP in 2001, where he is entrusted with the supervision
of various industrial operations.
|
|
|
 | Nicolas VAN BRANDT
Managing Director of DISTRIPAR
Born on 24 January 1969, Belgian |
|
A Doctor in Pharmacy, he holds a graduate of the Université Catholique
de Louvain and a Special Degree in Management from the Solvay Business School
(Université Libre de Bruxelles).
After starting his career as a University assistant and researcher in clinical
pharmacokinetics, Nicolas VAN BRANDT then worked within the marketing division
of an American pharmaceutical company, before being made general manager
of the German subsidiaries of L’OREAL.
He then became the chief financial officer of QUICK RESTAURANTS before joining,
in June 2007, the NPM/CNP team, in charge of the supervision of the shareholdings held by DISTRIPAR, of which he is the Managing Director. |
|
|
 | Pascal CLAUSE
Accounts – General Services – Facility Management
Born on 15 March 1971, Belgian |
|
A graduate in Electromechanical Engineering (A2 technician) and in Accounting
from the I.E.S.E.T. (Tamines), Chartered Accountant and Tax Adviser (IEC), holder
of a Masters diploma in the Practice of Chartered Accountancy and Company Auditing
(O.E.P.C.B.B. – Brussels). He started his career in 1993 with NPM/CNP. |
|
|
 | Etienne COUGNON
Accounts – General Services –Stock and Financial Markets
Born on 01 February 1965, Belgian |
|
A graduate in Accounting from the I.E.S.E.T. (Tamines), Etienne COUGNON has spent
his entire career within the Groupe FRÈRE, which he joined in 1987. |
|
|
Sylvie HOFFMANN
Secretary
Accounts – General Services |
|
After graduating as an Executive Secretary from the UNIVERSITE DU TRAVAIL (Charleroi),
she joined the Groupe Frère in 1985. |
|
|
Marie LEENS
Secretary to Gilles SAMYN |
|
After graduating in Translation from the School of International Interpreters
of the Université de Mons-Hainaut, Marie LEENS started her career
as a terminologist with LERNOUT & HAUSPIE (1998 – 2001).
Between 2001 and 2004, she was Office Manager at BERLITZ TRANSLATIONS and
joined NPM/CNP at the beginning of 2004 as secretary to Gilles SAMYN. |
|
|
Fabienne MEUNIER
Secretary |
|
After graduating as an Executive Secretary from the HAUTE ECOLE ALBERT JACQUARD
(I.E.S.E.T.) (Tamines), she started her career with PETRAS INTERNATIONAL
in Brussels and joined the Groupe FRÈRE in 1987.
She is today secretary to Messrs Victor DELLOYE and Jean-Charles d’ASPREMONT
LYNDEN. |
|
|
Laetitia POULIN
Secretary to Gilles SAMYN |
|
After graduating as an Executive Secretary from the HAUTE ECOLE ALBERT JACQUARD
(I.E.S.E.T.) (Tamines), she joined the NPM/CNP Group in 1991 and works as a secretary
to Gilles SAMYN. |
|
|
Murielle SAMOEY
Secretary to the Director of Shareholdings and to the Chief Finance Officer |
|
After graduating at a secretary from the MEYSMANS private secretarial school
(Brussels), Murielle SAMOEY joined the GROUPE FRERE in 1972 as a shorthand
typist. She started out within FRERE-BOURGEOIS COMMERCIALE, before moving
to FRERE-BOURGEOIS, and, in 1988, to NPM/CNP, where she took over the position
of secretary to the Director of Shareholdings and to the Chief Finance Officer. |
|
|
Françoise VERSÉ
Secretary |
|
After gaining a degree and teaching qualification in History from the Catholic
University of Louvain, she started her career with the Commission Royale de l’Histoire.
After spending 10 years in Africa, she changed career path and joined NPM/CNP
as an Executive Secretary in 1998. |
|
