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
  • Michel Moortgat
  • Emile de Cartier de Marchienne
  • Frederic de Somer
  • Dimitri de Somer
  • Pierre Bosseloo

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.

External auditors

  • Jean Louis de Cartier Cartamundi
    Jean-Louis de Cartier de Marchienne
    Chairman-Board Member
  • Fredric de Somer Cartamundi
    Frederic de Somer
    Executive Director
  • Istvan Lagaert
    CFO Cartamundi Group
  • Steven Nietvelt
    CTIO Cartamundi Group
  • Paul Roberts
    CSO Cartamundi Group
  • David Germis
    European Operations Manager

External auditors

  • Ernst & Young
    Company auditors