Corporate Governance
Board Members

Doug Neugold

Hugues Bultot

José Castillo

Pierre Morgon

Glenn Rockman

Céline Vaessen

Andrin Oswald

Timothy E. Morris
Observers

Olivier de Duve

Jean Marc Legrand

Andre Ostachkov

Rodolphe de Spoelberch

Gil Yeong Mok

Kerstin Laudemann

Alain Huriez

Hugues Bultot

Vincent Vanderborght

David Louvet

Kate Antrobus

Dany T’Jampens

Nohad Laamim

Thomas Theelen

Patrick De Graeve

Alexandra Deschner

Cécile Delcuve

Carolyne Vande Vorst

Laurence Lanckman
Audit Committee
Chairman
- Timothy E. Morris
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
IR Team Contacts
- Alexandra Deschner
- VP Investor Relations
- investors@univercells.com
- +32 490 58 35 23