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.

    • Philippe de Somer
      Boardmember
    • Michel Moortgat
      Boardmember
    • Jean-Louis de Cartier de Marchienne
      Chairman-Board Member
    • Emile de Cartier de Marchienne
      Boardmember
    • Frederic de Somer
      Boardmember
    • Marc Bresseel
      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