Executive Committee: Umicore

Manager
Positions heldSince
Bart Sap

Bart Sap

48 year

Chief Executive Officer 16/05/2024
Baudouin Caeymaex

Baudouin Caeymaex

General Counsel -
Benoit Stevens

Benoit Stevens

53 year

Comptroller/Controller/Auditor 01/04/2021
Wilfried Müller

Wilfried Müller

Sales & Marketing -
Joerg von Roden

Joerg von Roden

Sales & Marketing -
Evelien Goovaerts

Evelien Goovaerts

Investor Relations Contact -
Public Communications Contact -
Erik Brijs

Erik Brijs

63 year

Comptroller/Controller/Auditor -
Pierre Hautfenne

Pierre Hautfenne

Treasurer 01/04/2022
Géraldine Nolens

Géraldine Nolens

54 year

General Counsel 01/01/2009
Corporate Secretary 01/01/2009
Céline Van Haute

Céline Van Haute

Human Resources Officer 01/03/2021
Tom Vandebosch

Tom Vandebosch

General Counsel -
Joris Peeters

Joris Peeters

Chief Tech/Sci/R&D Officer 01/07/2022
Antoine Lessard

Antoine Lessard

Human Resources Officer -
Enrico Cisco

Enrico Cisco

Chief Tech/Sci/R&D Officer 01/03/2021
Wouter Ghyoot

Wouter Ghyoot

General Counsel 01/07/2022
Wannes Peferoen

Wannes Peferoen

45 year

Director of Finance/CFO 01/10/2022
Jens Blechschmidt

Jens Blechschmidt

Comptroller/Controller/Auditor -
Ana Fonseca Nordang

Ana Fonseca Nordang

49 year

Human Resources Officer 01/09/2023
Geert Olbrechts

Geert Olbrechts

52 year

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Umicore

Director
CommitteesSince
Thomas Leysen

Thomas Leysen

65 year

Compensation Committee Chair 19/11/2008
Nominating Committee Chair 19/11/2008
Compensation Committee 01/02/2023
Françoise Chombar

Françoise Chombar

63 year

Compensation Committee Chair 01/08/2021
Compensation Committee 26/04/2018
Nominating Committee 26/04/2018
Audit Committee 26/07/2021
Mark Garrett

Mark Garrett

63 year

Audit Committee 01/01/2023
Compensation Committee 29/07/2017
Nominating Committee
Koenraad Debackere

Koenraad Debackere

65 year

Audit Committee 26/04/2018
Compensation Committee
Nominating Committee
Mario Armero Montes

Mario Armero Montes

67 year

Compensation Committee 30/04/2020
Nominating Committee 30/04/2020
Birgit A. Behrendt

Birgit A. Behrendt

67 year

Nominating Committee 11/05/2023
Governance Committee 11/05/2023
Laurent Raets

Laurent Raets

46 year

Audit Committee 25/04/2019
Marc Grynberg

Marc Grynberg

61 year

Audit Committee 03/05/2022
Alison Henwood

Alison Henwood

61 year

Audit Committee Chair 27/04/2023
Karel Vinck

Karel Vinck

87 year

Director/Board Member

Former Officers and Directors: Umicore

Insider
Positions held
SinceUntil
Mathias Miedreich
Mathias Miedreich
Chief Executive Officer 01/10/2021 16/05/2024
Flavia Leone
Flavia Leone
Comptroller/Controller/Auditor - 01/05/2023
Ines Kolmsee
Ines Kolmsee
Director/Board Member 26/04/2011 27/04/2023
Independent Dir/Board Member 26/04/2011 27/04/2023
Eric Meurice
Eric Meurice
Director/Board Member 28/04/2015 27/04/2023
Independent Dir/Board Member 28/04/2015 27/04/2023
Filip Platteeuw
Filip Platteeuw
Director of Finance/CFO 01/11/2012 01/10/2022
Alain Byl
Alain Byl
Treasurer - 31/03/2022
Ann Steegen
Ann Steegen
Chief Tech/Sci/R&D Officer 01/10/2018 01/10/2021
Liat Ben-Zur
Liat Ben-Zur
Director/Board Member 25/04/2017 29/04/2021
Independent Dir/Board Member 25/04/2017 29/04/2021
Ignace de Ruijter
Ignace de Ruijter
Human Resources Officer 30/09/2010 01/02/2021
Colin Hall
Colin Hall
Director/Board Member 26/04/2016 25/04/2019
Pascal Paul Jean Reymondet
Pascal Paul Jean Reymondet
Corporate Officer/Principal 30/09/2010 01/02/2019
Rudi Thomaes
Rudi Thomaes
Director/Board Member 24/04/2012 26/04/2018
Independent Dir/Board Member 24/04/2012 26/04/2018
Marc van Sande
Marc van Sande
Chief Tech/Sci/R&D Officer 18/01/2010 30/09/2010
Corporate Officer/Principal 30/09/2010 31/03/2018
Ian Gallienne
Ian Gallienne
Director/Board Member 28/04/2015 25/04/2017
Gérard André Marie Lamarche
Gérard André Marie Lamarche
Director/Board Member 25/04/2017 -
Arjang Roshan
Arjang Roshan
Corporate Officer/Principal 01/01/2012 01/01/2016
Hugo Morel
Hugo Morel
Corporate Officer/Principal 01/01/1974 01/09/2015
Isabelle Bouillot
Isabelle Bouillot
Director/Board Member 18/01/2010 01/05/2015
Independent Dir/Board Member 29/06/2011 16/05/2013
Shohei Naito
Shohei Naito
Director/Board Member 18/01/2010 29/04/2014
Independent Dir/Board Member 13/09/2011 29/04/2014
Klaus Wendel
Klaus Wendel
Director/Board Member 18/01/2010 29/04/2014
Barbara Kux
Barbara Kux
Director/Board Member 01/01/2014 -
Independent Dir/Board Member 01/01/2014 -
Frans van Daele
Frans van Daele
Director/Board Member 30/04/2013 25/07/2013
Independent Dir/Board Member 30/04/2013 25/07/2013
William Staron
William Staron
Corporate Officer/Principal 30/09/2010 01/11/2012
Guy Paquot
Guy Paquot
Director/Board Member 18/01/2010 24/04/2012
Independent Dir/Board Member 03/06/2011 24/04/2012
Martine Germaine Verluyten
Martine Germaine Verluyten
Chief Tech/Sci/R&D Officer 18/01/2010 30/09/2010
Director of Finance/CFO 18/01/2010 01/10/2011
Corporate Officer/Principal 30/09/2010 09/12/2010
Ludo Vandervelden
Ludo Vandervelden
Director of Finance/CFO 01/11/2011 25/01/2013
Corporate Officer/Principal 01/10/2011 -
Jean-Luc Dehaene
Jean-Luc Dehaene
Director/Board Member 30/11/2009 26/04/2011
Independent Dir/Board Member 23/03/2011 26/04/2011
Francis Vanbellen
Francis Vanbellen
Human Resources Officer 01/01/1981 01/01/2011
Martin G. Hess
Martin G. Hess
Corporate Officer/Principal 18/01/2010 01/05/2010
Ursula Saint-Léger
Ursula Saint-Léger
Human Resources Officer 01/08/2004 01/01/2009
Paul Tancell
Paul Tancell
Corporate Officer/Principal 01/01/2008 -
John van Put
John van Put
Corporate Officer/Principal 01/01/2008 01/01/2008
Jacques Zephirin Jules Dewalens
Jacques Zephirin Jules Dewalens
Corporate Officer/Principal 01/01/2007 01/01/2007
Jean-Luc Andre Deleersnyder
Jean-Luc Andre Deleersnyder
Corporate Officer/Principal 01/01/1996 01/01/2006
Bart Crols
Bart Crols
Public Communications Contact 20/01/2010 -
Uwe-Ernst Bufe
Uwe-Ernst Bufe
Director/Board Member 26/05/2004 -
Independent Dir/Board Member 26/05/2004 -
Egbert Lox
Egbert Lox
Public Communications Contact 01/01/2003 -
General Counsel 24/01/2013 -
Jonathan M. E. Oppenheimer
Jonathan M. E. Oppenheimer
Director/Board Member 18/01/2010 -
Tim Weekes
Tim Weekes
Public Communications Contact 18/01/2010 -
Geoffroy Raskin
Geoffroy Raskin
Investor Relations Contact 14/09/2011 -
Public Communications Contact 18/01/2010 -
André R. van der Heyden
André R. van der Heyden
Corporate Officer/Principal 01/05/1993 15/11/2000
Denis Goffaux
Denis Goffaux
Chief Tech/Sci/R&D Officer 30/09/2010 -
Corporate Officer/Principal - -
Stéphan Raoul Joska Csoma
Stéphan Raoul Joska Csoma
General Counsel 01/01/2009 01/01/2012
Corporate Officer/Principal 01/11/2012 -
Arnoud de Pret Roose de Calesberg
Arnoud de Pret Roose de Calesberg
Director/Board Member 30/09/2010 -
Independent Dir/Board Member 14/09/2011 18/04/2012
Koen Demesmaeker
Koen Demesmaeker
Corporate Officer/Principal 14/02/2011 -
Kurt Vandeputte
Kurt Vandeputte
Corporate Officer/Principal - -
Thomas Engert
Thomas Engert
Corporate Officer/Principal - -
Marcos Lucchese
Marcos Lucchese
Corporate Officer/Principal - -
Ronny van Loock
Ronny van Loock
Corporate Officer/Principal - -
Michael Neisel
Michael Neisel
Corporate Officer/Principal 30/09/2010 -
Bernard de Busscher
Bernard de Busscher
Director/Board Member - -
Sybolt Brouwer
Sybolt Brouwer
Corporate Officer/Principal - -
Chevalier Marc-Yves Blanpain
Chevalier Marc-Yves Blanpain
Director/Board Member - -
Claire Duponcheel
Claire Duponcheel
Public Communications Contact - -
Elcke Vercruysse
Elcke Vercruysse
Public Communications Contact - -
Jörg Beuers
Jörg Beuers
Corporate Officer/Principal - -
Edwin D'Hondt
Edwin D'Hondt
Chief Tech/Sci/R&D Officer 04/02/2013 -
Klaus Ostgathe
Klaus Ostgathe
Corporate Officer/Principal - -
Guy Beke
Guy Beke
Corporate Officer/Principal 30/09/2010 -
Jan Vliegen
Jan Vliegen
Corporate Officer/Principal 30/09/2010 -
Dietmar Becker
Dietmar Becker
Corporate Officer/Principal - -
Dieter Lindner
Dieter Lindner
Corporate Officer/Principal 30/09/2010 -
Dirk Uytdewilligen
Dirk Uytdewilligen
Corporate Officer/Principal 30/09/2010 -
Ron Miller
Ron Miller
Corporate Officer/Principal - -
Michel Louis Cauwe
Michel Louis Cauwe
Corporate Officer/Principal 30/09/2010 -
Robert Ferdinand van Oordt
Robert Ferdinand van Oordt
Director/Board Member - -
Mark Dolfyn
Mark Dolfyn
Corporate Officer/Principal 19/04/2012 -

Age distribution of managers

Parity Men Women

Male29
Female10

Of which Executive Committee

Male15
Female4

Of which Directors

Male7
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Umicore
Umicore is a global advanced materials and recycling Group. Leveraging decades of expertise in materials science, metallurgy, chemistry, and metals management, Umicore transforms precious and critical metals into functional technologies that enable everyday applications. Its unique circular business model ensures that these critical elements are continuously refined and recycled, to be reintegrated in new applications. Umicore's four Business Groups - Catalysis, Recycling, Specialty Materials and Battery Materials Solutions - offer materials and solutions addressing resource scarcity and the growing need for functional materials for clean technologies, clean mobility and a connected world. Umicore generates the majority of its revenues from and focuses most of its R&D efforts on clean mobility and recycling. Its overriding goal of sustainable value creation is rooted in developing, producing and recycling materials for a better life.
Employees
11,410

Departures of Key Persons

Mathias Miedreich
-
Mathias Miedreich

Chief Executive Officer

01/10/2021 16/05/2024

Marc Grynberg
-
Marc Grynberg

Chief Executive Officer

19/11/2008 01/10/2021