Who's who

IBA Management Team

Click on the people to discover who is who

Board of Directors

Independent Directors | *

• Yves Windelincx representing SPRL Windi
  • Director since 2010, chairman of the audit committee and member of the remuneration committee
  • Former CEO of ONDD Group
  • Member of the Board of Besix Group since 2010 , member of the audit committee
  • Chairman of the Board of TCRe since 2010.

• Pierre Scalliet representing S.C.S. PSL Management Consulting
  • Director since May 2005
  • CEO of the Magotteaux group since 2003
  • Start of mandate: 05/11/2005.
  • Director of the Center of Cancer of UCL, Professor of Clinical Oncology at UCL.
• Marcel Miller representing Consultance Marcel Miller SCS
  • Member of the Board of Directors of IBA since May 2011
  • Currently Chief Executive Officer of Alstom Belgium
  • Formerly Chief Executive Officer of Cherokee Europe.

* : 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 | *

• Olivier Legrain
  • Chief Executive Officer and Managing director since May 2012. Start of mandate : 09/05/2012. Member of the nomination committee
• Yves Jongen
  • Founder of IBA and Chief Research Officer Managing Director since 1991. Start of mandate: 05/29/1998.
  • Before the creation of IBA in 1986, Director of the Cyclotron Research Center at the Catholic University of Louvain (UCL).

* : In accordance with the definition provided in the Articles of Association under the paragraph "Executive Directors"

Other Directors |

• Jean Stéphenne representing S.A Innosté
  • Chairman of the Board of IBA
  • President of Besix, Vesalius and Biowin.
  • President and Chairman GlaxoSmithKline Biologicals, Belgium.
  • Administrator BNP Fortis and GBL Nanocyl.
  • Committee member of FEB and UWE office
• Pierre Mottet
  • Vice Chairman of the Board of IBA
  • Vice Chairman of the Board of Directors of Agoria.
  • Vice Chairman of the Board of Directors of E­Capital and member of the Management Committee of the FEB (Belgian Federation of Enterprises)
• Eric de Lamotte, representing SA Bayrime
  • Director since February 2000. Member of the Audit Committee, the Remuneration Committee and the Nomination Committee.
  • Start of mandate: 05/10/2000.
  • Director serving on the Board of several companies.
    Formerly Chief Financial Officer (1991-2000) of IBA
• Jean­-Michel Vanderhofstadt representing IRE
  • Chief Executive Officer of IRE (Institut National des Radioéléments)