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Corporate governance

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Management committee

Jean-Pierre Delwart
Chief Executive Officer
Danielle Imbert
Human Resources Director
Pierre Lacaze
Sales & Marketing Director
Gottfried Proess
Production Director
Véronique Distexhe
Chief Financial Officer
Peter Haima
Diagnostic Services Director
Ingrid Dheur
Biologics Business Unit Director
Philippe Cronet
Chief Scientific Officer
Olivier Steiner
US Country Manager

Board of directors

Joseph Martial, Ph.D.
Founder & Chairman of the Board
Professor and Director of the Laboratory of Molecular Biology and Genetic Engineering, University of Liège

Jean-Pierre Delwart

Director & Chief Executive Officer

Denis Solvay

Director
Chief Executive Officer Abelag Aviation

Sparaxis s.a. represented by Jacques Seron till Feb 29
th
Director
Chief Executive Officer TECHNOWAL s.a. (Regional Investment Fund of Wallonia Group)
by Eric Bauche
Director SRIW Counselor

Marc Speeckaert Management s.p.r.l. represented by Marc Speeckaert

Director

Eric Delwart

Director
Area Director, Saint Jude Medical, Inc.

François Thomas, M.D.

Consultant
Senior Advisor of Atlas Venture

Matignon Investissement et Gestion represented by Guillaume Connan
Director
Investment Manager

Honory directors

Louis de Spirlet
Former Manager, Fortis Bank

Scientific advisory board

Joseph Martial, Ph.D.
Chairman
Professor and Director of the Laboratory of Molecular Biology and Genetic Engineering, University of Liège

Julio Celis, Ph.D.

Professor and Head of the Department of Medical Biochemistry, University of Aarhus
Chairman of the Danish Center for Human Genome Research

Jean-Marc Egly, Ph.D.

INSERM Research Director, Institute of Genetics and Molecular Biology, Strasbourg

Alan Smith, Ph.D.

Former Chief Beckman Institute, Stanford University

Claude Onkelinx, M.D.

Former Director of Clinical Research, Lilly Development Center, Eli Lilly & Co

Philippe Janssens de Varebeke, Ph.D.

Advisor Life Sciences of AWEX - OFI

François Thomas, M.D.

Consultant
Senior Advisor of Atlas Venture

Martin Zizi, M.D., Ph.D.

Professor of Neurophysiology
Vrij Universiteit Brussel
Chief of the Epidemiology and Biostatistics Division Belgian Army


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