Governance Umicore

UMI

BE0974320526

Specialty Chemicals

Market Closed - Euronext Bruxelles Other stock markets 11:55:00 2026-01-14 am EST			After hours 03:59:34 pm
19.39 ^EUR	-1.02%		19.66	+1.37%

Jan. 09	Berenberg Lifts Umicore Price Target, Forecasts on Earnings Upside	MT
Dec. 17	Equita SIM Upgrades Umicore to Buy, Boosts PT	MT

Executive Committee: Umicore

Manager

Positions heldSince

Bart Sap

48 year

Chief Executive Officer

2024-05-15

Baudouin Caeymaex

General Counsel

Benoit Stevens

53 year

Comptroller/Controller/Auditor

2021-03-31

Wilfried Müller

Sales & Marketing

Joerg von Roden

Sales & Marketing

Evelien Goovaerts

Investor Relations Contact	-
Public Communications Contact	-

Erik Brijs

63 year

Comptroller/Controller/Auditor

Pierre Hautfenne

Treasurer

2022-03-31

Géraldine Nolens

54 year

General Counsel	2008-12-31
Corporate Secretary	2008-12-31

Céline Van Haute

Human Resources Officer

2021-02-28

Tom Vandebosch

General Counsel

Joris Peeters

Chief Tech/Sci/R&D Officer

2022-06-30

Antoine Lessard

Human Resources Officer

Enrico Cisco

Chief Tech/Sci/R&D Officer

2021-02-28

Wouter Ghyoot

General Counsel

2022-06-30

Wannes Peferoen

45 year

Director of Finance/CFO

2022-09-30

Jens Blechschmidt

Comptroller/Controller/Auditor

Ana Fonseca Nordang

49 year

Human Resources Officer

2023-08-31

Geert Olbrechts

52 year

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Umicore

Director

CommitteesSince

Thomas Leysen

65 year

Compensation Committee Chair	2008-11-18
Nominating Committee Chair	2008-11-18
Compensation Committee	2023-01-31

Françoise Chombar

63 year

Compensation Committee Chair	2021-07-31
Compensation Committee	2018-04-25
Nominating Committee	2018-04-25
Audit Committee	2021-07-25

Mark Garrett

63 year

Audit Committee	2022-12-31
Compensation Committee	2017-07-28
Nominating Committee

Koenraad Debackere

65 year

Audit Committee	2018-04-25
Compensation Committee
Nominating Committee

Mario Armero Montes

67 year

Compensation Committee	2020-04-29
Nominating Committee	2020-04-29

Birgit A. Behrendt

67 year

Nominating Committee	2023-05-10
Governance Committee	2023-05-10

Laurent Raets

46 year

Audit Committee

2019-04-24

Marc Grynberg

61 year

Audit Committee

2022-05-02

Alison Henwood

61 year

Audit Committee Chair

2023-04-26

Karel Vinck

87 year

Director/Board Member

Latest Appointments: Umicore

25-03-21	Umicore Announces Supervisory Board Changes	CI
24-05-16	Umicore: CEO resigns, share price falls
24-05-16	Belgian Miner Umicore Names CEO	MT
24-05-15	Battery group Umicore names Bart Sap as CEO	RE
24-05-15	Umicore Announces Chief Executive Officer Changes	CI
24-04-25	Umicore Announces Supervisory Board Appointments, Effective 1 November 2024 and Appoints Frédéric Oudéa as Member of Nomination, Remuneration and Sustainability Committee	CI
24-03-26	Umicore SA Announces Board Changes	CI

More news

Former Officers and Directors: Umicore

Insider

Positions held

SinceUntil

Mathias Miedreich

Chief Executive Officer

2021-09-30

2024-05-15

Flavia Leone

Comptroller/Controller/Auditor

2023-04-30

Ines Kolmsee

Director/Board Member	2011-04-25	2023-04-26
Independent Dir/Board Member	2011-04-25	2023-04-26

Eric Meurice

Director/Board Member	2015-04-27	2023-04-26
Independent Dir/Board Member	2015-04-27	2023-04-26

Filip Platteeuw

Director of Finance/CFO

2012-10-31

2022-09-30

Alain Byl

Treasurer

2022-03-30

Ann Steegen

Chief Tech/Sci/R&D Officer

2018-09-30

2021-09-30

Liat Ben-Zur

Director/Board Member	2017-04-24	2021-04-28
Independent Dir/Board Member	2017-04-24	2021-04-28

Ignace de Ruijter

Human Resources Officer

2010-09-29

2021-01-31

Colin Hall

Director/Board Member

2016-04-25

2019-04-24

Pascal Paul Jean Reymondet

Corporate Officer/Principal

2010-09-29

2019-01-31

Rudi Thomaes

Director/Board Member	2012-04-23	2018-04-25
Independent Dir/Board Member	2012-04-23	2018-04-25

Marc van Sande

Chief Tech/Sci/R&D Officer	2010-01-17	2010-09-29
Corporate Officer/Principal	2010-09-29	2018-03-30

Ian Gallienne

Director/Board Member

2015-04-27

2017-04-24

Gérard André Marie Lamarche

Director/Board Member

2017-04-24

Arjang Roshan

Corporate Officer/Principal

2011-12-31

2015-12-31

Hugo Morel

Corporate Officer/Principal

1973-12-31

2015-08-31

Isabelle Bouillot

Director/Board Member	2010-01-17	2015-04-30
Independent Dir/Board Member	2011-06-28	2013-05-15

Shohei Naito

Director/Board Member	2010-01-17	2014-04-28
Independent Dir/Board Member	2011-09-12	2014-04-28

Klaus Wendel

Director/Board Member

2010-01-17

2014-04-28

Barbara Kux

Director/Board Member	2013-12-31	-
Independent Dir/Board Member	2013-12-31	-

Frans van Daele

Director/Board Member	2013-04-29	2013-07-24
Independent Dir/Board Member	2013-04-29	2013-07-24

William Staron

Corporate Officer/Principal

2010-09-29

2012-10-31

Guy Paquot

Director/Board Member	2010-01-17	2012-04-23
Independent Dir/Board Member	2011-06-02	2012-04-23

Martine Germaine Verluyten

Chief Tech/Sci/R&D Officer	2010-01-17	2010-09-29
Director of Finance/CFO	2010-01-17	2011-09-30
Corporate Officer/Principal	2010-09-29	2010-12-08

Ludo Vandervelden

Director of Finance/CFO	2011-10-31	2013-01-24
Corporate Officer/Principal	2011-09-30	-

Jean-Luc Dehaene

Director/Board Member	2009-11-29	2011-04-25
Independent Dir/Board Member	2011-03-22	2011-04-25

Francis Vanbellen

Human Resources Officer

1980-12-31

2010-12-31

Martin G. Hess

Corporate Officer/Principal

2010-01-17

2010-04-30

Ursula Saint-Léger

Human Resources Officer

2004-07-31

2008-12-31

Paul Tancell

Corporate Officer/Principal

2007-12-31

John van Put

Corporate Officer/Principal

2007-12-31

Jacques Zephirin Jules Dewalens

Corporate Officer/Principal

2006-12-31

Jean-Luc Andre Deleersnyder

Corporate Officer/Principal

1995-12-31

2005-12-31

Bart Crols

Public Communications Contact

2010-01-19

Uwe-Ernst Bufe

Director/Board Member	2004-05-25	-
Independent Dir/Board Member	2004-05-25	-

Egbert Lox

Public Communications Contact	2002-12-31	-
General Counsel	2013-01-23	-

Jonathan M. E. Oppenheimer

Director/Board Member

2010-01-17

Tim Weekes

Public Communications Contact

2010-01-17

Geoffroy Raskin

Investor Relations Contact	2011-09-13	-
Public Communications Contact	2010-01-17	-

André R. van der Heyden

Corporate Officer/Principal

1993-04-30

2000-11-14

Denis Goffaux

Chief Tech/Sci/R&D Officer	2010-09-29	-
Corporate Officer/Principal	-	-

Stéphan Raoul Joska Csoma

General Counsel	2008-12-31	2011-12-31
Corporate Officer/Principal	2012-10-31	-

Arnoud de Pret Roose de Calesberg

Director/Board Member	2010-09-29	-
Independent Dir/Board Member	2011-09-13	2012-04-17

Koen Demesmaeker

Corporate Officer/Principal

2011-02-13

Kurt Vandeputte

Corporate Officer/Principal

Thomas Engert

Corporate Officer/Principal

Marcos Lucchese

Corporate Officer/Principal

Ronny van Loock

Corporate Officer/Principal

Michael Neisel

Corporate Officer/Principal

2010-09-29

Bernard de Busscher

Director/Board Member

Sybolt Brouwer

Corporate Officer/Principal

Chevalier Marc-Yves Blanpain

Director/Board Member

Claire Duponcheel

Public Communications Contact

Elcke Vercruysse

Public Communications Contact

Jörg Beuers

Corporate Officer/Principal

Edwin D'Hondt

Chief Tech/Sci/R&D Officer

2013-02-03

Klaus Ostgathe

Corporate Officer/Principal

Guy Beke

Corporate Officer/Principal

2010-09-29

Jan Vliegen

Corporate Officer/Principal

2010-09-29

Dietmar Becker

Corporate Officer/Principal

Dieter Lindner

Corporate Officer/Principal

2010-09-29

Dirk Uytdewilligen

Corporate Officer/Principal

2010-09-29

Ron Miller

Corporate Officer/Principal

Michel Louis Cauwe

Corporate Officer/Principal

2010-09-29

Robert Ferdinand van Oordt

Director/Board Member

Mark Dolfyn

Corporate Officer/Principal

2012-04-18

Age distribution of managers

Parity Men Women

Male	29
Female	10

Of which Executive Committee

Male	15
Female	4

Of which Directors

Male	7
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

Sector

Specialty Chemicals

Calendar

Feb. 19 - Q4 2025 Earnings Release

More about the company