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Leadership

Management


Dirk Tirez

Dirk Tirez

CEO
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Leen Geirnaerdt

Leen Geirnaerdt

Chief Financial Officer
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Ilias Simpson

Ilias Simpson

Director Parcels & Logistics North America
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Luc Cloet

Luc Cloet

Director Mail & Retail
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Mark Michiels

Mark Michiels

Chief Human Resources and Organisation
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Kathleen Van Beveren

Kathleen Van Beveren

Director Parcels & Logistics Europe & Asia
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Board of Directors


Dirk Tirez

Dirk Tirez

Director
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Audrey Hanard

Audrey Hanard

Chairperson – Non-Executive Director
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Laurent Levaux

Laurent Levaux

Non-Executive Director
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Caroline Ven

Caroline Ven

Non-Executive Director
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Mohssin El Ghabri

Mohssin El Ghabri

Non-Executive Director
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Jos Donvil

Jos Donvil

Non-Executive Director
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Michael Stone

Michael Stone

Independent Director
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Ray Stewart

Ray Stewart

Independent Director
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Jules Noten

Jules Noten

Independent Director
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Lionel Desclée

Lionel Desclée

Independent Director
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Sonja Rottiers

Sonja Rottiers

Independent Director
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Sonja Willems

Sonja Willems

Independent Director
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Committees


The Board of Directors has established three Board committees, which are responsible for assisting the Board of Directors and making recommendations in specific fields: the Strategic Committee, the Audit Committee and the Remuneration and Nomination Committee.

The committees are composed as follows:

Strategic Committee

Dirk Tirez

Dirk Tirez

Member
Lionel Desclée

Lionel Desclée

Member
Jos Donvil

Jos Donvil

Member
Jules Noten

Jules Noten

Member
Michael Stone

Michael Stone

Chairperson
Caroline Ven

Caroline Ven

Member

Audit Committee

Lionel Desclée

Lionel Desclée

Member
Sonja Rottiers

Sonja Rottiers

Member
Ray Stewart

Ray Stewart

Chairperson
Michael Stone

Michael Stone

Member

ESG Committee

Mohssin El Ghabri

Mohssin El Ghabri

Member
Audrey Hanard

Audrey Hanard

Member
Laurent Levaux

Laurent Levaux

Chairperson
Caroline Ven

Caroline Ven

Member
Sonja Willems

Sonja Willems

Member

Remuneration & Nomination Committee

Audrey Hanard

Audrey Hanard

Chairperson
Jules Noten

Jules Noten

Member
Laurent Levaux

Laurent Levaux

Member
Ray Stewart

Ray Stewart

Member
Sonja Willems

Sonja Willems

Member

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