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Board of Directors | The Board of Directors of IBA on May 10, 2006
Independent Directors | *
-
Peter Vermeeren, (1940)
Chairman of the Board of Directors of IBA since May 2004.
Director since May 2000.
Start of mandate: 05/10/2000 renewed on 05/12/2004.
Formerly Executive Vice-President of Mallinckrodt and Executive Vice-President of ADAC.
President of Machnet BV Groningen (NL).
- Jean Stéphenne, (1949)
Director since May 2000.
Start of mandate: 05/10/2000 renewed on 05/12/2004.
Since 1998, President and CEO GlaxoSmithKline
Biologicals, Belgium.
Other mandates: Director of Société Belge des
Bétons, Fortis and Nanocyl.
- SPRL JJ Verdickt
represented by its manager, Mr. Jean-Jacques Verdickt, (1944)
Director since May 2006
CEO of the Magotteaux group since 2003
Chairman of AWEX (Agence Wallonne à l’Exportation) since 2003
Chairman of Techspace Aero and Agence Walonne pour le Commerce Extérieur et les Investissements Etrangers, director of Alcatel Bell, Euroclear Bank, Union Walonne des Entreprises et Agence pour le Commerce Extérieur.
Formerly Managing Director of Fortis Banque /Generale Bank , and Chairman of the Union Wallonne des Entreprises until 2003.
- Pierre Scalliet, (1953)
Director
Director since May 2005.
Start of mandate: 05/11/2005 renewal will be proposed to the board on 05/10/2006.
Director of the Center of Cancer of UCL
Professor of Clinical Oncology at UCL
* : Presented as candidates for the position of Independent Directors when they were elected, not excluding the fact that other directors also satisfy the independence criteria.
Internal Directors | *
- Pierre Mottet,(1961)
Chief Executive Officer
Managing Director since February 2000.
Start of mandate: 05/10/2000 renewed on 05/12/2004.
Also Vice Chairman
of the Board of Directors of Agoria, Vice Chairman
of the Board of Directors of E-Capital and member of
the Management Committee of the FEB (Belgian
Federation of Enterprises).
- Yves Jongen, (1947)
Founder of IBA and Chief Research Officer
Managing Director since 1991.
Start of mandate: 05/29/1998 renewed on 05/14/2003.
Before the creation of IBA in 1986, Director of the
Cyclotron Research Center at the Catholic University
of Louvain (UCL).
- Eric de Lamotte, (1956)
Director
Director since February 2000.
Start of mandate: 05/10/2000 renewed on 05/12/2004.
Director serving on the Board of several companies.
Formerly Chief Financial Officer (1991-2000) of IBA
* : In accordance with the definition provided in the Articles of Association under the paragraph "Executive Directors"
Other Directors |
- Olivier Ralet, (1957)
Director since June 2000.
Start of mandate: 6/28/00 renewal presented at Meeting of 5/11/05
as Independent Director.
Bachelor of Law.
Member of the Executive Committee of Atenor Group SA, Belgium.
- Institut National des Radioéléments (IRE)
Represented by Nicole Destexhe,
Director since 1991, renewed on 5/14/03.
Chief Financial Officer of IRE.
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