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"Compliance Managing the regulatory challenge"
"Non-compliance with regulations has increasingly become a major threat to a company's reputation and - in some cases - to its ability as a going concern. Today, not only banks and insurance companies are facing a myriad of regulations. Companies in all industries need to take a thorough look at their capabilities to deal with the regulatory challenge. Various functions within the company are trying to support line management and the Board of Directors in the discharge of their ultimate responsibility for external rules and regulations."
As a consequence of the regulatory burden and the focus on Corporate Governance Best Practice, Compliance is increasingly perceived as a distinct risk management discipline within the company.
► Board of Directors
The board of directors of the holding company comprises:
• L.A. Investments SA represented by Laurent Abergel, founder & majority shareholder of the Arpadis Group
• Xavier Carré, founder
• Luc van Milders
L.A. Investment SA represented by Laurent Abergel is the Chairman of the Board of Directors.
The Board of Directors meets 4 times a year to deal with the group’s strategic development and to discuss new projects.
► Auditor
The auditor of Arpadis Group is:
TOELEN, CATS MORLIE & CO - BEDRIJFREVISOREN
Duboisstraat 39 b5
2660 Antwerpen
Tel.: +32 (0) 3 213.65.90
Fax: +32 (0) 3 440.68.27
E-Mail: p.kindt@tclm-rsm.be
In charge of our file:
Patricia Kindt and Luc Toelen
The current members of the board of directors of the ARPADIS GROUP are:
► Laurent Abergel
• Born on 9 June 1970 in Antwerp Civil Status: Married - 3 children
• Education: Université Paris Dauphine (France): Maîtrise Sciences et Gestion (MSG) - Option Finance (09/1993)
[Degree in Science and Management Finance Option]
• Professional experience:
1993-1999: DIAMCHEM SA: Founder and Managing Director
1999 - present: ARPADIS GROUP: Founder and Managing Director
• Other directorships:
• 3DDD Pharma: Marketing of generic medicines. Chairman of the Board of Directors
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► Xavier Carré
• Born on 12 July 1967 – Civil status: Married - 4 children
• Education: Diplôme humanités supérieures: Bac G3 [Higher Humanities Diploma]
• Professional experience:
1988-1992: Deltichim (Trading chemical products): Purchase-sale, logistics and prospecting
1992-1997: Langlois Chimie (Klöckner group): Director of Sales
1997-1999: Diamchem
1999-present: Arpadis Group: Founder and Managing Director
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► Luc Van Milders
• Education:
1959-1969: Sint-Jan-Berchmanscollege, Brussels
1969-1972: Bachelor Law, UFSIA Antwerp
1973-1975: Master Law, KUL Leuven
1975-1978: Bachelor Economics (Audit & Accounting), Groep T, Leuven
1978-1980: JP Morgan Training Program: Corporate Finance, Financial Analysis
• Professional experience:
1975-1977: PEAT MARWICK MITCHELL & CO (KPMG) - Senior Accountant
1977-1984: MORGAN GUARANTY TRUST (JP MORGAN) - Vice President
1984-1992: ESSELTE ENTERTAINMENT NV FILMNET NV - Managing Director
1992-2003: CARESTEL NV - Managing Director
2003-2006: CARESTEL NV - Director
2004-2005: TELENET NV - External Consultant
2005-2007: FORTIS GOVERNANCE ADVISORY NV (FGA) - Managing Director
2007- : CONSILIO PARTNERS CBVA - Partner
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Their terms of office come to an end on closure of the General Meeting in 2013.
None of the directors have been involved in bankruptcy proceedings or been subject to any criminal or administrative sanction. |
