Cartamundi - Corporate Governance

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Board of directors

The Board of Directors is in charge of defining the company’s strategy, elaborating external growth, investments, and appointing the management.

  • Stefaan Merckx
    CEO Cartamundi Group
    President Cartamundi Entertainment a.i.
  • Jean-Louis de Cartier de Marchienne
    Chairman of the Board of Directors
  • Sybille de Cartier de Marchienne
    Board Member
  • Frederic de Somer
    Managing Director
  • Dimitri de Somer
    Board Member
  • Arnaud de Cartier de Marchienne
    Board Member
  • Pierre Bosseloo
    Independent Board Member
  • Chris Burggraeve
    Independent Board Member
  • Hans Melotte
    Independent Board Member
  • Denis Zenner
    Independent Board Member
  •  

External auditors

External auditors

  • Ernst & Young
    Company auditors
 

Executive Committee

 
  • Stefaan Merckx
    CEO Cartamundi Group
    President Cartamundi Entertainment a.i.
  • Istvan Lagaert
    CFO Cartamundi Group
  • David Germis
    President Cartamundi Solutions
  • Paul Roberts
    President Digital Ventures
  • Steven Schoenmaekers
    EVP Global Accounts
  • Ana Carolina Gonçalves
    Chief Purpose Officer
  • Tinneke Baeyens
    Group Legal Counsel
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