MGSA BOARD OF DIRECTORS

  • Approve strategy and key policies
  • Approve yearly objectives and business plans
  • Supervise day-to-day operational management
  • Monitor implementation of strategies and policies

Magotteaux group SA
Board of directors

Juan Eduardo ERRÀZURIZ OSSA
(as permanent representative of VOLCÀN CALLIQUI LTDA) - Chairman of the Board

Juan Pablo ABOITIZ DOMINGUEZ
(as permanent representative of CERRO DEL AZUFRE LTDA) - Director

Bruno PHILIPPI IRARRÀZABAL (as permanent representative of CERRO EL PALOMO LTDA) - Director

Juan MACKENNA INIGUEZ (as permanent representative of ASESORÌAS CLOGHER LTDA) - Director

Oscar JADUE SALVADOR (as permanent representative of CERRO ZAPALERI SPRL) - Director

Sébastien DOSSOGNE (as permanent representative of SEDIAM SPRL) - Managing Director

Pierre CUISINIER (as permanent representative of E.S. CONSEILS SPRL) - Director

Yves NOËL (as permanent representative of NOEL MANAGEMENT & FINANCE SA) - Director

MI SA BOARD OF DIRECTORS

  • Propose strategy / key policies to be approved by MGSA

Magotteaux international SA
Board of directors

Sébastien DOSSOGNE
(as permanent representative of SEDIAM SPRL) - Chairman of the Board

Jean-Marc XHENSEVAL (as permanent representative of DOMARC SPRL) - Secretary of the Board - Director

Marc BABINEAU (as permanent representative of IN ACTUM INTERNATIONAL SPRL) - Director

Fabrice HEUGHEBAERT (as permanent representative of CALEO SPRL) - Chief Financial Officer

MI SA EXCUTIVE COMMITEE

  • Day to day operational management
  • Define objectives and control their achievement
  • Manage executive team

Magotteaux international SA
Executive Commitee

Sébastien DOSSOGNE
(as permanent representative of SEDIAM SPRL) - Chief Executive Officer

Jean-Marc XHENSEVAL
(as permanent representative of DOMARC SPRL) - Secretary General & Chief Legal Officer

Marc BABINEAU (as permanent representative of IN ACTUM INTERNATIONAL SPRL) - Chief Manufacturing Officer

Fabrice HEUGHEBAERT (as permanent representative of CALEO SPRL) - Chief Financial Officer

Dina BRUGHMANS (as permanent representative of FLG BELGIUM SPRL) - Chief Human Ressources Officer