Corporate Governance

Board Members

Bio

Doug Neugold

Bio

Hugues Bultot

Bio

José Castillo

Bio

Pierre Morgon

Bio

Glenn Rockman

Bio

Céline Vaessen

Bio

Andrin Oswald

Observers

Bio

Olivier de Duve

Bio

Jean Marc Legrand

Bio

Andre Ostachkov

Bio

Rodolphe de Spoelberch

Bio

Gil Yeong Mok

Bio

Kerstin Laudemann

Bio

Hugues Bultot

Bio

Vincent Vanderborght

Bio

David Louvet

Bio

Kate Antrobus

Bio

Dany T’Jampens

Bio

Nohad Laamim

Bio

Thomas Theelen

Bio

Patrick De Graeve

Bio

Alexandra Deschner

Bio

Cécile Delcuve

Bio

Carolyne Vande Vorst

Audit Committee

Chairman

  • Christel Dewitte

Secretary

  • Vincent Vanderborght

Core

  • Doug Neugold
  • Hugues Bultot

Remuneration Committee

Chairman

  • Doug Neugold

Secretary

  • David Louvet

Core

  • Glenn Rockman
  • Robbie Woodman
  • Christina Franssen

Sustainability Committee

Chairman

  • Olivier de Duve

Secretary

  • Kate Antrobus

Core

  • Frank Mestdagh
  • Kabeer Aziz
  • Sybile van den Hove
  • Christel Dewitte
  • Hugues Bultot

Strategic Committee

Chairman

  • Bruno van Lierde

Secretary

  • Vincent Vanderborght
  • David Louvet

Core

  • Glenn Rockman
  • Doug Neugold
  • Pierre Morgon
  • Hugues Bultot
  • Jose Castillo
  • Andrin Oswald
  • Céline Vaessen

Would you like to join our team?

We are always interested in new talent

Shareholder Information

Shareholder structure

As at December 31, 2020, Univercells’ shareholders structure was as follows:

  • Total shares outstanding: 1,886,399 (2,188,499 shares fully diluted)
  • Impact investors account for 20% of total shareholdings

IR Team Contacts