Cartamundi - Corporate Governance

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Corporate Governance

Cartamundi was established in 1970 as a joint venture combining the playing card activities of Brepols, Van Genechten and Biermans. To this day, members of the families de Somer and de Cartier de Marchienne, founders of Brepols and Van Genechten, are part of our Board of Directors. Additionally, in order to guarantee an appropriate balance of independency, skills, collective experience, background, and knowledge, Cartamundi has appointed two external directors.

Chris Van Doorslaer CEO Cartamundi

Board of directors

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

  • Michel Moortgat
    Boardmember
  • Jean-Louis de Cartier de Marchienne
    Chairman-Board Member
  • Emile de Cartier de Marchienne
    Boardmember
  • Frederic de Somer
    Boardmember
  • Pierre Bosseloo
    Boardmember
  • Chris Van Doorslaer
    CEO
  •  
 

Steering comittee

The Cartamundi Steering Committee’s is responsible for our remuneration policy, auditing, and the financial and operational follow-up of the company. They also schedule and prepare the Board of Directors’ meetings.

External auditors

  •  
    Jean-Louis de Cartier de Marchienne
    Chairman-Board Member
  •  
    Chris Van Doorslaer
    CEO Cartamundi Group
  •  
    Frederic de Somer
    Executive Director
  •  

External auditors

  •  
    Ernst & Young
    Company auditors