Governance CMB.TECH NV

CMBT

BE0003816338

Oil & Gas Transportation Services

Real-time Euronext Bruxelles Other stock markets 08:22:10 2024-12-02 am EST			5-day change	1st Jan Change
10.78 ^EUR	-0.46%		-4.69%	-32.50%

Nov. 21	CMB NV completed the acquisition of Cmb.Tech NV.	CI
Nov. 07	Cmb.Tech NV Reports Earnings Results for the Nine Months Ended September 30, 2024	CI

Executive Committee: CMB.TECH NV

Manager

Positions heldSince

Alexander Saverys

46 year

Chief Executive Officer

2023-11-21

Sofie Lemlijn

38 year

Corporate Secretary

2021-12-31

Ludovic Saverys

40 year

Director of Finance/CFO

2023-11-21

Composition of the Board of Directors: CMB.TECH NV

Director

CommitteesSince

Grace Reksten Skaugen

71 year

Audit Committee Chair	2009-11-08
Compensation Committee Chair
Audit Committee	2020-07-26
Governance Committee	2022-05-18
Nominating Committee	2022-05-18

Patrick de Brabandere

65 year

Compensation Committee	2023-03-22
Governance Committee	2023-03-22
Nominating Committee	2023-03-22
Audit Committee Chair	2023-03-22

Cato Henning Stonex

61 year

Audit Committee	2021-12-01
Compensation Committee	2018-09-25

Ole Bjørge

54 year

Director/Board Member	2023-05-16
Independent Dir/Board Member	2023-05-16

Julie de Nul

Director/Board Member	2023-05-16
Independent Dir/Board Member	2023-05-16

Marc Félix Marie Saverys

71 year

Director/Board Member

2023-03-22

John Fredriksen

80 year

Director/Board Member

2023-03-22

Latest Appointments: CMB.TECH NV

Euronav NV Approves Resignation of Patrick De Brabandere as Members of the Supervisory Board	Feb. 07	CI
Euronav NV Announces Supervisory and Management Board Changes	Nov. 22	CI
Euronav NV Announces Management Changes	23-05-17	CI
Euronav NV Announces Chief Executive Officer Changes	23-05-16	CI
Euronav CEO Departs; Finance Chief Named Interim Successor	23-05-16	MT
Euronav NV Approves the Composition of the New Supervisory Board	23-03-23	CI
Euronav Nv Announces Board Changes	23-02-06	CI

More news

Former Officers and Directors: CMB.TECH NV

Insider

Positions held

SinceUntil

Lieve Logghe

Chief Executive Officer	2023-05-15	2023-11-22
Director of Finance/CFO	2019-10-28	2023-11-22

Thierry de Grieze

Human Resources Officer

2023-02-28

2023-11-21

Alexander Staring

Chief Operating Officer	2005-06-30	2023-11-21
Corporate Officer/Principal	2009-12-31	2010-06-30

Brian James Gallagher

Chief Tech/Sci/R&D Officer	-	2023-11-21
Investor Relations Contact	2014-02-28	2023-11-21
Public Communications Contact	2014-02-28	2023-11-21

Carl Trowell

Director/Board Member	2019-05-08	2023-05-16
Independent Dir/Board Member	2019-05-08	2023-05-16

Anita Odedra

Director/Board Member	2019-05-08	2023-05-16
Independent Dir/Board Member	2019-05-08	2023-05-16

Egied Octavius Verbeeck

Public Communications Contact	2006-05-31	-
General Counsel	2008-12-31	2023-05-16
Corporate Secretary	2006-05-31	2014-05-31

Hugo de Stoop

Comptroller/Controller/Auditor	2004-08-31	2007-12-31
Chief Executive Officer	2019-05-08	2023-05-15
Director of Finance/CFO	2009-12-27	2019-05-08
Public Communications Contact	2004-08-31	2023-05-15

Steven David Smith

Director/Board Member	2018-08-31	2023-03-22
Independent Dir/Board Member	2018-08-31	2023-03-22

Anne-Hélène Monsellato

Director/Board Member	2015-04-30	2023-03-22
Independent Dir/Board Member	2015-04-30	2023-03-22

Carl Erik Steen

Chairman	2015-12-02	2022-05-18
Independent Dir/Board Member	2015-12-02	2022-05-18

Véronique Raes

Human Resources Officer

2019-08-31

Paddy Rodgers

Director/Board Member	2003-05-31	2019-05-08
Chief Executive Officer	1999-12-31	2019-05-08

Ann Brown

Human Resources Officer

2017-12-31

John Radziwill

Director/Board Member

2013-05-07

2016-05-19

Peter Livanos

Director/Board Member	2005-03-31	2014-06-30
Chairman	2013-12-31	2015-12-02

Julian Metherell

Director/Board Member	2014-04-30	2015-12-02
Independent Dir/Board Member	2014-04-30	2015-12-02

Alexandros Drouliscos

Director/Board Member	2013-04-30	-
Independent Dir/Board Member	2013-04-30	-

Jonathan Lee

Corporate Officer/Principal

2010-12-12

Alice Clare Wingfield-Digby

Director/Board Member	2012-05-09	-
Independent Dir/Board Member	2012-05-09	-

Stephen A. van Dyck

Director/Board Member

2010-04-11

2012-01-11

Patrick Molis

Director/Board Member	2010-04-11	-
Independent Dir/Board Member	2011-03-28	-

William Andrew C. Thomson

Director/Board Member	2011-04-25	-
Independent Dir/Board Member	2011-04-25	-

Anneke Goris

Corporate Secretary

2014-05-31

Einar Michael Steimler

Director/Board Member	1997-12-31	2009-12-31
Chief Executive Officer	1997-12-31	1999-12-31

Nicolas Giannis Kairis

Director/Board Member

2010-04-11

Daniel Rochfort Bradshaw

Director/Board Member	2003-12-31	-
Independent Dir/Board Member	2003-12-31	-

Ludwig Prosper Maria Criel

Director/Board Member	2010-12-09	-
Corporate Officer/Principal	2003-06-25	2012-06-28

Virginie Saverys

Director/Board Member

2010-04-11

Roeland Neyrinck

Corporate Secretary

Victor Kaidatzis

Chief Tech/Sci/R&D Officer

2010-04-11

Age distribution of managers

Parity Men Women

Male	12
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	1

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

CMB.TECH NV (formerly Euronav NV) is one of the world's leaders in maritime transportation of oil products. The group operates between the Middle East and west Africa production regions and the main consumption regions (North America, Far East, and Europe). The group has over 160 ocean-going vessels (including newbuildings) in dry bulk, container shipping, chemical tankers, offshore wind and crude oil tankers.

Employees

2,946

Sector

Oil & Gas Transportation Services

Calendar

2025-02-27 - Q4 2024 Earnings Release

More about the company