Board of directors
The Board of Directors is in charge of defining the company’s strategy, elaborating external growth, investments, and appointing the management.
-
Jean-Louis de Cartier de Marchienne
Chairman-Board Member -
Michel Moortgat
Boardmember -
Emile de Cartier de Marchienne
Boardmember -
Frederic de Somer
Boardmember -
Pierre Bosseloo
Boardmember
Steering Committee
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.
Chairman-Board Member
Executive Director-
Istvan Lagaert
CFO Cartamundi Group -
Steven Nietvelt
CTIO Cartamundi Group -
Paul Roberts
CSO Cartamundi Group -
David Germis
European Operations Manager
External auditors
Company auditors