Page 13 - CODIC Rapport Annuel 2014/2015

In addition to the responsibilities legally assigned to the daily manager, he also:
• chairs the Executive Committee,
• directs the work thereof, and
• ensures that the company’s strategy and general policy, as decided upon by the
Board of Directors, is implemented, and fulfils any specific assignment given to
him by the Board of Directors.

INVESTMENT COMMITTEE
This committee is responsible for analysing proposed acquisitions by the Codic Group
as suggested by the daily manager, in order to make a recommendation to the Board of
Directors, which then uses said recommendation to take a decision.
The members of the Investment Committee are appointed by the Board of Directors:

Mr Thierry Behiels Chairman
Member
Mr Evrard de Montgolfier Member
Member
Mr Hervé d’Halluin Member
Member
Mr Hervé Bodin Member

Mr Christophe Jacobs

Mr Christophe Sirot

Mr Philippe Weicker

AUDIT COMMITTEE
This committee is responsible for monitoring the company’s accounts as well as those of
its subsidiaries (both social and consolidated), for analysing the rules of evaluation and
the internal audit system, for suggesting a nominee for auditor, for supervising ongoing
disputes and for working with the auditor on external audits.
The Audit Committee consists of three members of the Board of Directors:

Mr Henri Marcoux Chairman

Mr Evrard de Montgolfier Member

Vincent Doumier SPRL Member

Represented by Mr Vincent Doumier

Deloitte Réviseurs d’Entreprises S.C. s.f.d. SCRL Auditor
Represented by Mr Rik Neckebroeck

End of term: 2017

From left to right:

Hervé BODIN, Christophe SIROT, Christophe JACOBS, Thierry BEHIELS, Philippe WEICKER, Christophe BOVING

CODIC International

Thierry BEHIELS Chief Executive Officer
Hervé BODIN Chief Financial Officer
Philippe WEICKER Advisor to the CEO,
In charge of Romania
Christophe BOVING Head of Development
and Project Manager,
In charge of Hungary

CODIC Belgique

Christophe JACOBS General Manager

CODIC France

Christophe SIROT General Manager

CODIC Luxembourg

Thierry BEHIELS Managing Director

Executive Committee

11Codic Annual Report 2014/2015