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 10 Directors. Of these, five Directors are independent, and only one Director is an Executive Director. The Innogenetics Board members are currently Rudi Mariën, Ghislain De Groote, Werner Cautreels, Peter Read, Jos Peeters, Peter Verhaeghe, and the companies Gengest BVBA (represented by Rudi Mariën), CDW Invest BVBA (represented by Christiaan De Wilde), Main Holding NV (represented by Luc Geuten), and Pol Bamelis NV (represented by Pol Bamelis).
| Name |
Age* |
Title |
|
| Rudi Mariën2 |
62 |
Chairman |
Since 1985 |
| Ghislain De Groote2 |
56 |
Vice-Chairman |
Since 1989 |
Gengest BVBA2
represented by Rudi Mariën |
62 |
Director |
Since 2003 |
| Werner Cautreels2 |
55 |
Director |
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 |
Pol Bamelis NV1,2
represented by Pol Bamelis |
68 |
Director |
Since 2002 |
| Peter Verhaeghe1,2 |
49 |
Director |
Since 2005 |
(*) as of December 31, 2007
(1) independent Director
(2) non-executive Director
(3) executive Director