Governance Umicore

UMI

BE0974320526

Specialty Chemicals

Market Closed - Euronext Bruxelles Other stock markets 16:55:00 07/07/2025 BST			5-day change	1st Jan Change
14.11 ^EUR	-0.91%		+11.98%	+41.74%

07-01	European shares end marginally lower as markets gauge trade talks, US tax bill	RE
07-01	European champions half-way through the year

Executive Committee: Umicore

Manager

Positions heldSince

Bart Sap

47 year

Chief Executive Officer

15/05/2024

Géraldine Nolens

53 year

General Counsel	31/12/2008
Corporate Secretary	31/12/2008

Tom Vandebosch

General Counsel

Jens Blechschmidt

Comptroller/Controller/Auditor

Erik Brijs

62 year

Comptroller/Controller/Auditor

Joerg von Roden

Sales & Marketing

Evelien Goovaerts

Investor Relations Contact	-
Public Communications Contact	-

Wannes Peferoen

44 year

Director of Finance/CFO

30/09/2022

Geert Olbrechts

51 year

Chief Tech/Sci/R&D Officer

Céline Van Haute

Human Resources Officer

28/02/2021

Antoine Lessard

Human Resources Officer

Wilfried Müller

Sales & Marketing

Enrico Cisco

Chief Tech/Sci/R&D Officer

28/02/2021

Baudouin Caeymaex

General Counsel

Wouter Ghyoot

General Counsel

30/06/2022

Benoit Stevens

52 year

Comptroller/Controller/Auditor

31/03/2021

Joris Peeters

Chief Tech/Sci/R&D Officer

30/06/2022

Pierre Hautfenne

Treasurer

31/03/2022

Ana Fonseca Nordang

48 year

Human Resources Officer

31/08/2023

Composition of the Board of Directors: Umicore

Director

CommitteesSince

Thomas Leysen

64 year

Compensation Committee Chair	18/11/2008
Nominating Committee Chair	18/11/2008
Compensation Committee	31/01/2023

Françoise Chombar

62 year

Compensation Committee Chair	31/07/2021
Compensation Committee	25/04/2018
Nominating Committee	25/04/2018
Governance Committee	25/07/2021

Alison Henwood

60 year

Audit Committee	31/08/2021
Governance Committee	31/08/2024
Nominating Committee	31/08/2021
Audit Committee Chair	26/04/2023

Koenraad Debackere

64 year

Audit Committee	25/04/2018
Compensation Committee
Nominating Committee

Karel Vinck

86 year

Audit Committee	16/03/2005
Compensation Committee Chair	16/03/2005
Nominating Committee Chair	16/03/2005

Mark Garrett

63 year

Audit Committee	31/12/2022
Compensation Committee	28/07/2017
Nominating Committee

Mario Armero Montes

66 year

Compensation Committee	29/04/2020
Nominating Committee	29/04/2020

Birgit A. Behrendt

66 year

Nominating Committee	10/05/2023
Governance Committee	10/05/2023

Laurent Raets

45 year

Audit Committee

24/04/2019

Marc Grynberg

60 year

Audit Committee

02/05/2022

Latest Appointments: Umicore

Umicore Announces Supervisory Board Changes	03-21	CI
Belgian Miner Umicore Names CEO	16/05/24	MT
Battery group Umicore names Bart Sap as CEO	15/05/24	RE
Umicore Announces Chief Executive Officer Changes	15/05/24	CI
Umicore Announces Supervisory Board Appointments, Effective 1 November 2024 and Appoints Frédéric Oudéa as Member of Nomination, Remuneration and Sustainability Committee	25/04/24	CI
Umicore SA Announces Board Changes	26/03/24	CI
Umicore SA Announces Board Committees Changes	28/04/23	CI

More news

Former Officers and Directors: Umicore

Insider

Positions held

SinceUntil

Mathias Miedreich

Chief Executive Officer

30/09/2021

15/05/2024

Flavia Leone

Comptroller/Controller/Auditor

30/04/2023

Ines Kolmsee

Director/Board Member	25/04/2011	26/04/2023
Independent Dir/Board Member	25/04/2011	26/04/2023

Eric Meurice

Director/Board Member	27/04/2015	26/04/2023
Independent Dir/Board Member	27/04/2015	26/04/2023

Filip Platteeuw

Director of Finance/CFO

31/10/2012

30/09/2022

Alain Byl

Treasurer

30/03/2022

Ann Steegen

Chief Tech/Sci/R&D Officer

30/09/2018

30/09/2021

Liat Ben-Zur

Director/Board Member	24/04/2017	28/04/2021
Independent Dir/Board Member	24/04/2017	28/04/2021

Ignace de Ruijter

Human Resources Officer

29/09/2010

31/01/2021

Colin Hall

Director/Board Member

25/04/2016

24/04/2019

Pascal Paul Jean Reymondet

Corporate Officer/Principal

29/09/2010

31/01/2019

Rudi Thomaes

Director/Board Member	23/04/2012	25/04/2018
Independent Dir/Board Member	23/04/2012	25/04/2018

Marc van Sande

Chief Tech/Sci/R&D Officer	17/01/2010	29/09/2010
Corporate Officer/Principal	29/09/2010	30/03/2018

Ian Gallienne

Director/Board Member

27/04/2015

24/04/2017

Gérard André Marie Lamarche

Director/Board Member

24/04/2017

Arjang Roshan

Corporate Officer/Principal

31/12/2011

31/12/2015

Hugo Morel

Corporate Officer/Principal

31/12/1973

31/08/2015

Isabelle Bouillot

Director/Board Member	17/01/2010	30/04/2015
Independent Dir/Board Member	28/06/2011	15/05/2013

Shohei Naito

Director/Board Member	17/01/2010	28/04/2014
Independent Dir/Board Member	12/09/2011	28/04/2014

Klaus Wendel

Director/Board Member

17/01/2010

28/04/2014

Barbara Kux

Director/Board Member	31/12/2013	-
Independent Dir/Board Member	31/12/2013	-

Frans van Daele

Director/Board Member	29/04/2013	24/07/2013
Independent Dir/Board Member	29/04/2013	24/07/2013

William Staron

Corporate Officer/Principal

29/09/2010

31/10/2012

Guy Paquot

Director/Board Member	17/01/2010	23/04/2012
Independent Dir/Board Member	02/06/2011	23/04/2012

Martine Germaine Verluyten

Chief Tech/Sci/R&D Officer	17/01/2010	29/09/2010
Director of Finance/CFO	17/01/2010	30/09/2011
Corporate Officer/Principal	29/09/2010	08/12/2010

Ludo Vandervelden

Director of Finance/CFO	31/10/2011	24/01/2013
Corporate Officer/Principal	30/09/2011	-

Jean-Luc Dehaene

Director/Board Member	29/11/2009	25/04/2011
Independent Dir/Board Member	22/03/2011	25/04/2011

Francis Vanbellen

Human Resources Officer

31/12/1980

31/12/2010

Martin G. Hess

Corporate Officer/Principal

17/01/2010

30/04/2010

Ursula Saint-Léger

Human Resources Officer

31/07/2004

31/12/2008

Paul Tancell

Corporate Officer/Principal

31/12/2007

John van Put

Corporate Officer/Principal

31/12/2007

Jacques Zephirin Jules Dewalens

Corporate Officer/Principal

31/12/2006

Jean-Luc Andre Deleersnyder

Corporate Officer/Principal

31/12/1995

31/12/2005

Bart Crols

Public Communications Contact

19/01/2010

Uwe-Ernst Bufe

Director/Board Member	25/05/2004	-
Independent Dir/Board Member	25/05/2004	-

Egbert Lox

Public Communications Contact	31/12/2002	-
General Counsel	23/01/2013	-

Jonathan M. E. Oppenheimer

Director/Board Member

17/01/2010

Tim Weekes

Public Communications Contact

17/01/2010

Geoffroy Raskin

Investor Relations Contact	13/09/2011	-
Public Communications Contact	17/01/2010	-

André R. van der Heyden

Corporate Officer/Principal

30/04/1993

14/11/2000

Denis Goffaux

Chief Tech/Sci/R&D Officer	29/09/2010	-
Corporate Officer/Principal	-	-

Stéphan Raoul Joska Csoma

General Counsel	31/12/2008	31/12/2011
Corporate Officer/Principal	31/10/2012	-

Arnoud de Pret Roose de Calesberg

Director/Board Member	29/09/2010	-
Independent Dir/Board Member	13/09/2011	17/04/2012

Koen Demesmaeker

Corporate Officer/Principal

13/02/2011

Kurt Vandeputte

Corporate Officer/Principal

Thomas Engert

Corporate Officer/Principal

Marcos Lucchese

Corporate Officer/Principal

Ronny van Loock

Corporate Officer/Principal

Michael Neisel

Corporate Officer/Principal

29/09/2010

Bernard de Busscher

Director/Board Member

Sybolt Brouwer

Corporate Officer/Principal

Chevalier Marc-Yves Blanpain

Director/Board Member

Claire Duponcheel

Public Communications Contact

Elcke Vercruysse

Public Communications Contact

Jörg Beuers

Corporate Officer/Principal

Edwin D'Hondt

Chief Tech/Sci/R&D Officer

03/02/2013

Klaus Ostgathe

Corporate Officer/Principal

Guy Beke

Corporate Officer/Principal

29/09/2010

Jan Vliegen

Corporate Officer/Principal

29/09/2010

Dietmar Becker

Corporate Officer/Principal

Dieter Lindner

Corporate Officer/Principal

29/09/2010

Dirk Uytdewilligen

Corporate Officer/Principal

29/09/2010

Ron Miller

Corporate Officer/Principal

Michel Louis Cauwe

Corporate Officer/Principal

29/09/2010

Robert Ferdinand van Oordt

Director/Board Member

Mark Dolfyn

Corporate Officer/Principal

18/04/2012

Age distribution of managers

Parity Men Women

Male	29
Female	10

Of which Executive Committee

Male	15
Female	4

Of which Directors

Male	7
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Umicore is a global circular materials technology group. It focuses on application areas where its expertise in materials science, chemistry and metallurgy makes a real difference. Its activities are organized in three business groups: Battery Materials, Catalysis, Recycling and Specialty Materials. Each business group is divided into market-focused business units offering materials and solutions that are at the cutting edge of new technological developments and essential to everyday life. Umicore generates the majority of its revenues and dedicates most of its R&D efforts to clean technologies, such as emission control catalysts, materials for rechargeable batteries and recycling. Umicore's overriding goal of sustainable value creation is based on an ambition to develop, produce and recycle materials in a way that fulfils its mission: materials for a better life. The group has industrial operations on all continents and serves a global customer base.

Employees

11,251

Sector

Specialty Chemicals

Calendar

08-01 - Q2 2025 Earnings Release

More about the company