Executive Committee: Unifiedpost Group SA

Manager
Positions heldSince
Hans Jacobs

Hans Jacobs

Sales & Marketing -
Tom van Acker

Tom van Acker

Chief Operating Officer -
Koen de Brabander

Koen de Brabander

Director of Finance/CFO 2024-04-14

Composition of the Board of Directors: Unifiedpost Group SA

Director
CommitteesSince
Hans Leybaert

Hans Leybaert

Chairman 2024-11-30
Katya Degrieck

Katya Degrieck

Audit Committee 2017-05-09
Compensation Committee 2020-09-22
Nominating Committee 2020-09-22
Katrien Stefanie Meire

Katrien Stefanie Meire

Compensation Committee 2020-09-22
Nominating Committee 2020-09-22
Pieter Bourgeois

Pieter Bourgeois

47 year

Audit Committee
Marie-Ange Marx

Marie-Ange Marx

56 year

Audit Committee 2020-09-22
Michael Kleindl

Michael Kleindl

Director/Board Member
Léon Cappaert

Léon Cappaert

Director/Board Member 2020-07-21

Former Officers and Directors: Unifiedpost Group SA

Insider
Positions held
SinceUntil
Philippe de Backer
Philippe de Backer
Director/Board Member - 2024-09-30
Independent Dir/Board Member - 2024-09-30
Stefan Yee
Stefan Yee
Chairman 2014-12-28 2024-09-30
Laurent Marcelis
Laurent Marcelis
Director of Finance/CFO 2015-12-31 2024-04-14
Joost Uwents
Joost Uwents
Director/Board Member 2020-09-22 2023-12-30
Independent Dir/Board Member 2020-09-22 2023-12-30
Marcus Laube
Marcus Laube
Sales & Marketing 2021-03-31 2023-09-30
Sarah Heuninck
Sarah Heuninck
Investor Relations Contact 2020-08-31 2023-03-31
Jürgen Ingels
Jürgen Ingels
Director/Board Member 2014-12-28 2021-12-16
Stefan de Waele
Stefan de Waele
Director/Board Member 2018-03-31 2020-06-30

Age distribution of managers

Parity Men Women

Male 7
Female 3

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 4
Female 3
ESG MSCI
-
Logo Unifiedpost Group SA
Unifiedpost Group SA specializes in the operation of platforms for digitisation and optimisation of administrative and financial processes for companies, financial institutions and government administrations. Through its cloud-based platforms, the group provides automated and secure solutions for the dematerialization, processing, distribution and electronic management of documents, e-invoicing, payment processing, digital identity management, electronic signature, collaboration and information exchange, etc. The group also provides solutions for the electronic management of documents and the processing, distribution and exchange of information. Unifiedpost Group SA has more than 1,234,000 customers and over 2.4 million companies connected to its network.
Employees
1,042
Calendar
More about the company

Departures of Key Persons

Stefan Yee
-
Stefan Yee

Chairman

2014-12-28 2024-09-30