The Board of Directors
According to Innogenetics’ Articles of Association, the Board of Directors must be composed of at least five Directors, of whom a minimum of three Directors must be independent.
Innogenetics’ Board of Directors counts six Directors. Of these, four Directors are independent, and only one Director is an Executive Director. The Innogenetics Board members are currently Werner Cautreels, Peter Read, Jos Peeters, Peter Verhaeghe, and the companies CDW Invest BVBA (represented by Christiaan De Wilde) and Main Holding NV (represented by Luc Geuten).
| Name |
Age* |
Title |
|
| Werner Cautreels2 |
55 |
Chairman |
Since 1999 |
CDW Invest BVBA3
represented by Christiaan De Wilde |
44 |
Director |
Since 2007 |
Main Holding NV1,2
represented by Luc Geuten |
64 |
Director |
Since 1989 |
| Jos Peeters1,2 |
59 |
Director |
Since 1995 |
| Peter Read1,2 |
68 |
Director |
Since 2001 |
| Peter Verhaeghe1,2 |
49 |
Director |
Since 2005 |
(*) as of December 31, 2007
(1) independent Director
(2) non-executive Director
(3) executive Director