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Governance Barco NV

BAR

BE0974362940

Electronic Equipment & Parts

Market Closed - Euronext Bruxelles Other stock markets 11:37:38 2025-02-11 am EST			5-day change	1st Jan Change
11.07 ^EUR	+14.72%		+15.61%	+5.63%

Feb. 05	Barco Introduced Smartfocus, Its Latest AI-Powered Feature That Improves Hybrid Meeting Experiences	CI
Feb. 02	Omda AS (OB:OMDA) acquired Dermicus AB.	CI

Executive Committee: Barco NV

Manager

Positions heldSince

Ann Steegen

54 year

Chief Executive Officer

2021-09-30

Kurt Verheggen

55 year

Compliance Officer	-
General Counsel	-
Corporate Secretary	-

Gerwin Damberg

47 year

Chief Tech/Sci/R&D Officer

2015-12-31

Willem Fransoo

Investor Relations Contact

Anthony Huyghebaert

51 year

Human Resources Officer

2021-03-31

Rob Jonckheere

61 year

Chief Operating Officer

2018-12-31

Ann Rita Desender

54 year

Director of Finance/CFO

2016-09-30

Composition of the Board of Directors: Barco NV

Director

CommitteesSince

Charles Beauduin

66 year

Chairman

2024-08-31

James Sassoon

69 year

Audit Committee	2023-03-28
Compensation Committee	2023-03-28
Nominating Committee	2023-03-28

Hilde Laga

68 year

Audit Committee
Compensation Committee	2014-04-23
Nominating Committee	2014-04-23

Lieve Creten

60 year

Compensation Committee	2024-01-22
Nominating Committee	2024-01-22
Audit Committee Chair	2022-05-04

Frank Donck

60 year

Audit Committee	2020-04-26
Nominating Committee	2014-05-13

Ashok Kumar Jain

70 year

Compensation Committee
Nominating Committee

Ann Steegen

54 year

Director/Board Member

2017-04-26

Latest Appointments: Barco NV

Barco Announces Executive Changes	23-08-17	CI
Ascom CEO Resigns, Successor Named	22-01-26	MT
ResMed Inc. Announces Management Changes	19-05-16	CI
Barco Appoints Ramzi Itani as VP of MENA Operations	18-09-12	CI
Barco Announces Executive Appointments	17-07-12	CI
Barco NV Approves Dividend with Payment Date on 11 May 2017; Approves Board Changes	17-04-28	CI
Barco Appoints Senior VP Entertainment Wim Buyens as Chairman of the Advanced Imaging Society	17-01-23	CI

More news

Former Officers and Directors: Barco NV

Insider

Positions held

SinceUntil

Marc Spenlé

Chief Tech/Sci/R&D Officer

2020-07-31

2022-03-31

Jan de Witte

Director/Board Member	2017-04-26	2021-08-31
Chief Executive Officer	2016-09-30	2021-08-31

Nicolas van den Abeele

Corporate Officer/Principal

2016-12-31

2020-12-31

Luc Missorten

Director/Board Member	-	2020-03-31
Independent Dir/Board Member	-	2020-03-31

Christina von Wackerbarth

Director/Board Member

2018-04-25

Mike Benson

Sales & Marketing

2017-05-01

Eric van Zele

Director/Board Member	2010-12-28	2017-04-26
Chief Executive Officer	2010-06-07	2016-09-30
Chairman	2008-12-31	2016-09-30
President	2010-06-07	2016-09-30

An Dewaele

Human Resources Officer

2016-12-31

Carl Peeters

Director of Finance/CFO	2010-12-28	2016-09-29
Corporate Officer/Principal	2010-06-07	2010-12-28

David Scott

Corporate Officer/Principal

2009-12-31

2015-01-30

Xavier Bourgois

Chief Tech/Sci/R&D Officer

2014-12-31

An Herremans

Corporate Officer/Principal

2010-12-31

2013-12-31

Herman Daems

Director/Board Member	1998-12-31	2010-06-02
Chairman	2010-06-02	2013-12-31

Marc Ooms

Director/Board Member	2010-06-07	2012-10-23
Corporate Officer/Principal	-	2012-10-23

Ney Corsino

Corporate Officer/Principal	-	-
Sales & Marketing	2012-06-30	-

Marc Vercruysse

Director/Board Member

2010-06-07

2011-12-31

Urbain Vandeurzen

Director/Board Member	2010-06-09	2011-12-11
Independent Dir/Board Member	-	2011-12-11

Antoon de Proft

Director/Board Member	2011-12-11	-
Independent Dir/Board Member	2011-12-11	-

Jacques Bertrand

Corporate Officer/Principal

2010-12-31

Steve Leyland

Corporate Officer/Principal

2010-12-31

Johan Remmerie

Chief Tech/Sci/R&D Officer

1985-12-31

2009-12-31

Frank Christiaens

Corporate Officer/Principal

2002-04-30

2009-11-30

Colin Roberts

Corporate Officer/Principal

2005-08-31

2008-12-31

Martin de Prycker

Chief Executive Officer	2001-12-31	2008-12-31
President	2001-12-31	2008-12-31

Jie Ding

Corporate Officer/Principal

1999-02-28

2008-07-31

Walter Bracke

General Counsel	2010-06-07	-
Corporate Secretary	2010-06-07	-

Jan-Willem Brands

Chief Tech/Sci/R&D Officer	2010-06-07	2014-10-22
Corporate Officer/Principal	2007-12-31	-

Filip Pintelon

Chief Operating Officer	2010-12-28	-
Corporate Officer/Principal	-	-

Wim Victor Hortence Buyens

Corporate Officer/Principal

2007-10-31

Dirk de Man

Director of Finance/CFO

2010-06-07

Jan van Acoleyen

Human Resources Officer

2010-06-07

Carl Vanden Bussche

Founder	2004-05-31	-
Investor Relations Contact	-	-

Ann Bataillie

General Counsel

1987-09-30

2002-01-31

Johan Heyman

Chief Operating Officer

1997-12-31

Jean-Pierre Tanghe

Public Communications Contact	2009-11-26	-
General Counsel	2010-06-07	2013-03-19
Sales & Marketing	2010-06-09	2013-03-19

Bernard Albert Christiaan Zwaenepoel

Corporate Officer/Principal

1989-12-31

Chip Akins

Chief Tech/Sci/R&D Officer

Paul Matthijs

Chief Tech/Sci/R&D Officer

Bernard Cruycke

Corporate Officer/Principal

Robert B. Sanders

Corporate Officer/Principal

Pierre Blondeau

Corporate Officer/Principal

Kevin Clarke

Corporate Officer/Principal

Piet Candeel

Corporate Officer/Principal

Patrick Vankwikelberge

Corporate Officer/Principal

Larry Steelman

Corporate Officer/Principal

Jan Pieter Oosterveld

Director/Board Member

Bruno Luc Myriam Holthof

Director/Board Member	2010-06-09	-
Independent Dir/Board Member	-	-

Philippe A. Naert

Director/Board Member

Brian Overy

Corporate Officer/Principal

Jean-Claude Deschamps

Corporate Officer/Principal

John Vezzi

Corporate Officer/Principal

Gerard van Acker

Director/Board Member

Alex Brabers

Director/Board Member

Wim Maes

Sales & Marketing

Lucien de Puydt

Founder

1933-12-31

Age distribution of managers

Parity Men Women

Male	12
Female	5

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
Female	1

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

ESG

Environment

Social

Governance

Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

Sharia compliant

Barco NV is a Belgium-based technology company, which specializes in the design and development of professional visualization equipment and solutions. The company offers its products in such operating segments as Entertainment (primarily active in the field of digital cinema), Enterprise (including the control rooms and the corporate activity) and Healthcare (dedicated to the high-resolution visualization segments of radiology and mammography and IP-connectivity solutions for the surgical room). The company's products range includes display monitors, projectors, video walls, image processing and connectivity and interactivity software.

Employees

3,305

Sector

Electronic Equipment & Parts

Calendar

01:00am - Q4 2024 Earnings Release

More about the company