Our Organisation

L'équipe de SRIW

The Management Committee

Olivier VANDERIJST
Olivier VANDERIJST Président
Olivier BOUCHAT
Olivier BOUCHAT Vice-Président
Sébastien DURIEUX
Sébastien DURIEUX Vice-Président
Eric PONCIN
Eric PONCIN Vice-Président

Our team

David BASTIN
David BASTIN Investment Manager W.ALTER
Sylviane BILGISCHER
Sylviane BILGISCHER Investment Manager SRIW Energy
Maxime BOUCHAT
Maxime BOUCHAT Investment Manager W.ALTER
Thibaut CLAES
Thibaut CLAES Investment Manager W.IN.G
Sabine COLSON
Sabine COLSON Investment Manager / Coordinator SRIW Family & MBO
Philippe DEGIVE
Philippe DEGIVE Investment Manager / Coordinator SRIW Life Sciences
Andrès DE LA CERDA
Andrès DE LA CERDA Investment Manager / Referent GELIGAR & SIAW
Nicolas DHAENE
Nicolas DHAENE General Manager W.IN.G
Christina FRANSSEN
Christina FRANSSEN Investment Manager SRIW Life Sciences
Sébastien GILLET
Sébastien GILLET Investment Manager SRIW
Adrien GRABARSKI
Adrien GRABARSKI Investment Manager SRIW
Arnaud GREGOIRE
Arnaud GREGOIRE Investment Manager SRIW Energy
Flora KOCOVSKI
Flora KOCOVSKI General Manager W.ALTER
Géry LEFEBVRE
Géry LEFEBVRE Investment Manager SRIW Life Sciences
Cédric LEGROS
Cédric LEGROS Investment Manager / Coordinator SRIW Energy
Bénédicte LESUISSE
Bénédicte LESUISSE Investment Manager W.ALTER
Damien LOURTIE
Damien LOURTIE Chief Financial Officer
Colin LOYENS
Colin LOYENS Investment Manager W.IN.G
Yves MEURICE
Yves MEURICE Investment Manager SRIW
Stéphanie MONTENAIR
Stéphanie MONTENAIR Investment Manager SRIW
Jean-Luc NONDONFAZ
Jean-Luc NONDONFAZ Investment Manager SRIW
Pierre PARAIRE
Pierre PARAIRE Investment Manager SRIW
Nicolas REGINSTER
Nicolas REGINSTER Investment Manager W.ALTER
Sophie SAUVAGE
Sophie SAUVAGE Investment Manager W.IN.G
Isabelle SOTTIAUX
Isabelle SOTTIAUX Human Resources Manager
Emmanuelle STRAUVEN
Emmanuelle STRAUVEN Chief Legal Officer
Caroline THIELEN
Caroline THIELEN Investment Manager SRIW Life Sciences
Francine TURCK
Francine TURCK Investment Manager / Referent NEXT– Circular Economy
Régis VANKERKOVE
Régis VANKERKOVE Investment Manager SRIW Energy

Our organisation

Company Governance

SRIW is a public limited company subject to company law and governed by the Law of 2 April 1962 on Federal Investment Companies and Regional Investment Companies, subject to the Decree of 15 February 2004 on the status of the public administrator. Its Articles have been approved by the Government of Wallonia.

The SRIW Board of Directors has also decided to adopt the Belgian Code of Corporate Governance (the “Code Buysse II” published in June 2009) in its principles and in most of its provisions, subject to certain adjustments based on the specific legal, parliamentary and regulatory framework to which SRIW is subject.

The SRIW Charter of Corporate Governance can be downloaded here.

The Board of Directors consists of the following members:

  • Marc TINANT
    Chairman
  • Pierre RION
    Deputy Chairman
  • Philippe BOURY
    Director
  • Philippe CREVITS
    Director
  • Caroline DECAMPS
    Director
  • Laurence GLAUTIER
    Director
  • Jean-Albert NYSSEN
    Director
  • Tindaro TASSONE
    Director
  • Bernard THIRY
    Director
  • Michaël VANLOUBBEECK
    Director
  • Eric VAN SEVENANT
    Director
  • Isabelle VIENNE
    Director

The permament members of the Management Committee attend meetings of the Board of Directors, with voting rights.

The Management Committee

The Committee is responsible for day-to-day management and implements the general policy set out by the Board of Directors.

When the Chairman of the Board of Directors attends the Management Committee, he takes the chair.

The members of the Management Committee carry out their responsibilities on a permanent, full-time basis as contracted employees.

Opting for a long-lasting management structure is designed to guarantee the stability and independence of the body within the long-term perspective that guides what it does.

The Management Committee meets weekly.

In accordance with the Articles, any remuneration or reimbursement of expenses paid out to a member of the Management Committee or to a member of staff on account of a mandate, function or provision of services in or to another company belongs to SRIW as of right when these mandates, functions or services are carried out in connection with their capacity as a member of the Management Committee or as an employee of SRIW.

The Audit Committee

The Audit Committee’s function is to assist the Board of Directors in its supervisory role, in particular by drawing up a long-term audit plan and making sure that the financial data provided by SRIW is accurate. The Audit Committee also issues recommendations for the appointment of external auditors and ensures that the external audit process is followed.

The Audit Committee’s competence extends over SRIW and its subsidiaries.

Since 2009, SRIW has had a statutory Audit Committee, whose members are:

  • Pierre RION
    Director
  • Bernard THIRY
    Director
  • Isabelle VIENNE
    Directrice

The Salaries Committee

From time to time, the Salaries Committee inspects the pay policy that applies to all staff, including variable pay and extra-legal benefits.

Since 2004, SRIW has had a statutory Salaries Committee, whose members are:

  • Caroline DECAMPS
  • Jean-Albert NYSSENS
  • Michaël VANLOUBBEECK

The Orientation Committee

From the time of its incorporation in 1979, SRIW’s Articles have provided for an Orientation Committee bringing together the members of the Management Committee and the representatives of employee organisations.

The Orientation Committee meets before each meeting of the Board of Directors, advising the latter on any project having a bearing on employment and particularly on the creation of subsidiaries and on acquisitions of equity stakes in businesses.

The Orientation Committee is composed of the following members:

  • Françoise BERNARD
  • Marc BECKER
  • Arnaud LEVEQUE
  • Gabriel SMAL
  • Jean-François TAMELLINI

Permanent experts:

  • Michel MATHY
  • Muriel RUOL

The Panel of Statutory Auditors

  • PWC
    Represented by P. CAMMARATA
  • BDO
    Represented by C.ANTONELLI
  • REWISE
    Represented by A.DUMONT
L'équipe dans les bureaux