The Board of Directors determines Vandemoortele’s general policy and reports to the shareholders. It consists of 6 representatives of the family shareholders, 6 non family directors and the CEO of the Group. Baron Jean Vandemoortele is the Chairman of the Board of Directors.
The Board of Directors entrusts the day-to-day management of Vandemoortele to the CEO, Yvon Guérin. He presides and directs the Executive Committee that is composed by himself, the Managing Directors of the 2 business lines, the Chief Financial Officer, the Chief Human Resources, Sustainability & Communication, the Chief Legal & Risk Officer and the Chief Transformation Officer. The Executive Committee members are responsible for their Business Line or Group Service and, together with the CEO, are responsible for managing the activities as a whole.
The members of the Executive Committee are:
- Yvon Guérin, CEO
- Sabine Sagaert, Managing Director Bakery Products
- Bart Bruyneel, Managing Director MCOF
- Herman Van Steenstraeten, Chief Financial Officer
- Marc Croonen, Chief Human Resources, Sustainability & Communication
- Helena Vanhoutte, General Manager France (& Chief Transformation Officer)
- Philippe Delsaut, Chief Legal & Risk Officer (as of April 2022)
The 6 representatives of the family shareholders are:
- Jean Vandemoortele
- Christian Vandemoortele
- Charles Vandemoortele (Managing Director Honest Foods BV)
- François Casier
- Marie-Christine de Briey
- Catherine Billiet (M&A Lawyer Cargill)
The 6 non family board members are:
- Michel Delloye
- Cécile Bonnefond
- Philippe Schaillée (Belgian and globally responsible for the Foodservice activities of Jacobs Douwe Egberts.)
- Natasja Laheij (Dutch and Senior Finance Director EMEA at Google Products)
- Otmar Hofer (Co-Owner / Chief Operating Office HPW)
- Yvon Guérin