Cartamundi France - Gouvernance du groupe

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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
  • Sybille de Cartier de Marchienne
    Boardmember
  • Frederic de Somer
    Boardmember
  • Dimitri de Somer
    Boardmember
  • Pierre Bosseloo
    Boardmember
  • Arnaud de Cartier de Marchienne
    Boardmember
  •  
 

Executive Committee

External auditors

  • Stefaan Merckx
    CEO Cartamundi Group
  • Istvan Lagaert
    CFO Cartamundi Group
  • Tricia Bouras
    President Cartamundi Entertainment
  • David Germis
    President Cartamundi Solutions
  • Paul Roberts
    President Digital Ventures
  • Steven Schoenmaekers
    EVP Global Accounts
  • Ana Carolina Gonçalves
    Chief Purpose Officer
  • Tinneke Baeyens
    Group Legal Counsel
  • Jan Van Hootegem
    CHRO a.i. Cartamundi Group
  •  

External auditors

  • Ernest & Young
    Company auditors