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
Bio
Timothy E. Morris
Observers
Bio
Olivier de Duve
Bio
Jean Marc Legrand
Bio
Andre Ostachkov
Bio
Rodolphe de Spoelberch
Bio
Gil Yeong Mok
Bio
Kerstin Laudemann
Bio
Alain Huriez
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
Bio
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
Shareholder Information
Shareholder structure
As at December 31, 2021, Univercells’ shareholders structure was as follows:
- Total shares outstanding: 2,469,521 (2,730,944 shares fully diluted)
- Impact investors account for > 25% of total shareholdings
- 35+% of investor base is U.S.
IR Team Contacts
- Alexandra Deschner
- VP Investor Relations
- investors@univercells.com
- +32 490 58 35 23
