Governance CMB.TECH NV

CMBT

BE0003816338

Oil & Gas Transportation Services

Market Closed - Euronext Bruxelles Other stock markets 11:55:00 2026-02-06 am EST			5-day change	1st Jan Change
10.48 ^EUR	+1.75%		-4.20%	+29.22%

Jan. 07	CMB.TECH Sells Eight Vessels for Capital Gains of $261 Million; Shares Rise	MT
Jan. 07	CMB.TECH says it has sold eight vessels, generating a capital gain of approximately 269.2 million USD in total	RE

Executive Committee: CMB.TECH NV

Manager

Positions heldSince

Alexander Saverys

47 year

Chief Executive Officer

2023-11-21

Sofie Lemlijn

40 year

Corporate Secretary

2021-12-31

Ludovic Saverys

42 year

Director of Finance/CFO

2023-11-21

Composition of the Board of Directors: CMB.TECH NV

Director

CommitteesSince

Patrick de Brabandere

67 year

Compensation Committee	2025-08-27
Audit Committee Chair	2025-08-27

Carl Erik Steen

75 year

Compensation Committee Chair	2025-09-24
HR Committee Chair	2021-04-21
Nominating Committee Chair
Audit Committee
Governance Committee Chair

Patrick Molis

Audit Committee	2023-11-20
Governance Committee Chair	2023-11-20
Nominating Committee Chair	2023-11-20

Bjarte Boe

68 year

Governance Committee
Nominating Committee

Scheers Catharina

Audit Committee	2024-11-20
Compensation Committee	2024-11-20

Latest Appointments: CMB.TECH NV

25-09-25	Cmb.Tech Nv Announces Supervisory Board and Committee Changes	CI
25-08-28	Cmb.Tech NV Announces Supervisory Board Changes	CI
25-05-22	Cmb.Tech NV Approves the Appointment of Compagnie Nationale de Navigation S.A.S., Permanently Represented by Mr. Patrick Molis, as Independent Member of the Supervisory Board	CI
25-04-22	Cmb.Tech NV Announces Resignation of Mr. Patrick Molis as Independent Member of the Supervisory Board	CI
24-02-07	Euronav NV Approves Resignation of Patrick De Brabandere as Members of the Supervisory Board	CI
23-11-22	Euronav NV Announces Supervisory and Management Board Changes	CI
23-05-17	Euronav NV Announces Management Changes	CI

More news

Former Officers and Directors: CMB.TECH NV

Insider

Positions held

SinceUntil

Julie de Nul

Director/Board Member	2023-05-16	2025-09-24
Independent Dir/Board Member	2023-05-16	2025-09-24

Lieve Logghe

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

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

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

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

Ole Bjørge

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

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

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

Cato Henning Stonex

Director/Board Member

2023-03-22

John Fredriksen

Director/Board Member

2023-03-22

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

Grace Reksten Skaugen

Director/Board Member	2016-05-11	2022-05-18
Chairman	2022-05-18	-
Independent Dir/Board Member	2016-05-11	-

Marc Félix Marie Saverys

Director/Board Member	2013-12-31	2015-12-02
Chairman	2010-04-11	2013-12-31
Chairman	2023-03-22	2025-08-27

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

William Andrew C. Thomson

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

Stephane Huchet

Comptroller/Controller/Auditor	2011-01-31	-
Corporate Officer/Principal	-	-

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

James O'Shaughnessy

Director/Board Member

Victor Kaidatzis

Chief Tech/Sci/R&D Officer

2010-04-11

Roeland Neyrinck

Corporate Secretary

Tonesan Amissah

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	1

CMB.TECH 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 150 ocean-going vessels (including newbuildings) in dry bulk, container shipping, chemical tankers, offshore wind and crude oil tankers.

Employees

2,752

Sector

Oil & Gas Transportation Services

Calendar

Feb. 26 - Q4 2025 Earnings Release

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