Governance Umicore

UMI

BE0974320526

Specialty Chemicals

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Executive Committee: Umicore

Manager

Positions heldSince

Bart Sap

46 year

Chief Executive Officer

2024-05-15

Géraldine Nolens

52 year

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

Tom Vandebosch

General Counsel

Jens Blechschmidt

Comptroller/Controller/Auditor

Erik Brijs

61 year

Comptroller/Controller/Auditor

Joerg von Roden

Sales & Marketing

Evelien Goovaerts

Investor Relations Contact	-
Public Communications Contact	-

Wannes Peferoen

43 year

Director of Finance/CFO

2022-09-30

Geert Olbrechts

50 year

Chief Tech/Sci/R&D Officer

Céline Van Haute

Human Resources Officer

2021-02-28

Antoine Lessard

Human Resources Officer

Wilfried Müller

Sales & Marketing

Enrico Cisco

Chief Tech/Sci/R&D Officer

2021-02-28

Baudouin Caeymaex

General Counsel

Wouter Ghyoot

General Counsel

2022-06-30

Benoit Stevens

51 year

Comptroller/Controller/Auditor

2021-03-31

Joris Peeters

Chief Tech/Sci/R&D Officer

2022-06-30

Pierre Hautfenne

Treasurer

2022-03-31

Ana Fonseca Nordang

47 year

Human Resources Officer

2023-08-31

Composition of the Board of Directors: Umicore

Director

CommitteesSince

Thomas Leysen

64 year

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

Françoise Chombar

61 year

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

Alison Henwood

59 year

Audit Committee	2021-08-31
Governance Committee	2024-08-31
Nominating Committee	2021-08-31
Audit Committee Chair	2023-04-26

Koenraad Debackere

63 year

Audit Committee	2018-04-25
Compensation Committee
Nominating Committee

Karel Vinck

86 year

Audit Committee	2005-03-16
Compensation Committee Chair	2005-03-16
Nominating Committee Chair	2005-03-16

Mark Garrett

62 year

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

Mario Armero Montes

65 year

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

Birgit A. Behrendt

65 year

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

Laurent Raets

45 year

Audit Committee

2019-04-24

Marc Grynberg

59 year

Audit Committee

2022-05-02

Latest Appointments: Umicore

Umicore: CEO resigns, share price falls	May. 16	CF
Belgian Miner Umicore Names CEO	May. 16	MT
Battery group Umicore names Bart Sap as CEO	May. 15	RE
Umicore Announces Chief Executive Officer Changes	May. 15	CI
Umicore Announces Supervisory Board Appointments, Effective 1 November 2024 and Appoints Frédéric Oudéa as Member of Nomination, Remuneration and Sustainability Committee	Apr. 25	CI
Umicore SA Announces Board Changes	Mar. 26	CI
Umicore SA Announces Board Committees Changes	23-04-28	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

Eric Meurice

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

Ines Kolmsee

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

Klaus Wendel

Director/Board Member

2010-01-17

2014-04-28

Shohei Naito

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

Ludo Vandervelden

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

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

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

Bart Crols

Public Communications Contact

2010-01-19

Jean-Luc Andre Deleersnyder

Corporate Officer/Principal

1995-12-31

2005-12-31

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

Ron Miller

Corporate Officer/Principal

Claire Duponcheel

Public Communications Contact

Robert Ferdinand van Oordt

Director/Board Member

Kurt Vandeputte

Corporate Officer/Principal

Edwin D'Hondt

Chief Tech/Sci/R&D Officer

2013-02-03

Bernard de Busscher

Director/Board Member

Michel Louis Cauwe

Corporate Officer/Principal

2010-09-29

Dirk Uytdewilligen

Corporate Officer/Principal

2010-09-29

Dieter Lindner

Corporate Officer/Principal

2010-09-29

Michael Neisel

Corporate Officer/Principal

2010-09-29

Jan Vliegen

Corporate Officer/Principal

2010-09-29

Guy Beke

Corporate Officer/Principal

2010-09-29

Chevalier Marc-Yves Blanpain

Director/Board Member

Dietmar Becker

Corporate Officer/Principal

Elcke Vercruysse

Public Communications Contact

Thomas Engert

Corporate Officer/Principal

Sybolt Brouwer

Corporate Officer/Principal

Ronny van Loock

Corporate Officer/Principal

Marcos Lucchese

Corporate Officer/Principal

Klaus Ostgathe

Corporate Officer/Principal

Jörg Beuers

Corporate Officer/Principal

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

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Umicore is a global materials technology and recycling group. It focuses on application areas where its expertise in materials science, chemistry and metallurgy makes a real difference. Its activities are organized in three business groups: Catalysis, Energy & Surface Technologies and Recycling. Each business group is divided into market-focused business units offering materials and solutions that are at the cutting edge of new technological developments and essential to everyday life. Umicore generates the majority of its revenues and dedicates most of its R&D efforts to clean technologies, such as emission control catalysts, materials for rechargeable batteries and recycling. Umicore's overriding goal of sustainable value creation is based on an ambition to develop, produce and recycle materials in a way that fulfils its mission: materials for a better life. The group has industrial operations on all continents and serves a global customer base.

Employees

12,012

Sector

Specialty Chemicals

Calendar

2025-02-14 - Q4 2024 Earnings Release

More about the company

Departures of Key Persons

Marc Grynberg

Chief Executive Officer

2008-11-18 2021-09-30

Mathias Miedreich

Chief Executive Officer

2021-09-30 2024-05-15

Governance Umicore

Equities

UMI

BE0974320526

Specialty Chemicals

Executive Committee: Umicore

Composition of the Board of Directors: Umicore

Latest Appointments: Umicore

Former Officers and Directors: Umicore

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Umicore

Equities

UMI

BE0974320526

Specialty Chemicals

Executive Committee: Umicore

Composition of the Board of Directors: Umicore

Latest Appointments: Umicore

Former Officers and Directors: Umicore

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons