Marc Coucke, Non-Executive Director

Appointment:

Marc was appointed as a Non-Executive Director in 2017.

Committee membership:

N/A

Responsibilities, relevant skills and experience:

As a Non-Executive Director, Marc brings significant experience of maximising value creation and developing strategy. Marc founded Omega Pharma NV in 1987, developing the company into a leading pan-European OTC health and personal care business and serving as both Chairman and Chief Executive Officer. Following the sale of Omega Pharma in 2015, he invested, via his private investment firm Alychlo NV, in several listed and non-listed companies.

Key external appointments:

Marc currently serves as Non-Executive Director of Smartphoto Group NV, a Belgian company, in addition to a number of private companies.

Alternate Director

On 10 December 2024, Els Degroote was appointed to act as Marc’s alternate director in the event of his absence from certain Board meetings. Marc remains a Non-Executive Director and is expected to be involved in key Board decisions.

marc coucke