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
  • Jean-Louis de Cartier de Marchienne
    Chairman-Board Member
  • Emile de Cartier de Marchienne
  • Frederic de Somer
  • Dimitri de Somer
  • Pierre Bosseloo

Executive Committee

External auditors

  • Stefaan Merckx
    CEO Cartamundi Group
  • Steven Schoenmaekers
    EVP Global Accounts & Innovation
  • Istvan Lagaert
    CFO Cartamundi Group
  • Steven Nietvelt
    CTIO Cartamundi Group
  • Paul Roberts
    VP Corporate Programes
  • David Germis
    EVP Europe
  • Tinneke Baeyens
    Group General Counsel
  • Ana Carolina Gonçalves
    EVP Latin America
  • Philip Wauters
    EVP North America
  • Candice Bosteels
    Chief HR Officer

External auditors

  • Ernst & Young
    Company auditors