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Oxurion NV — Board/Management Information 2015
Apr 3, 2015
3987_rns_2015-04-03_e427baac-69a4-4222-a38a-f14d162f75b8.pdf
Board/Management Information
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Emmanuèle Attout
18/05/1959 . Belgian Married, two children +32 2 475 433 614 [email protected]
Academic Background
| National Bank of Belgium / Financial Services and Markets Authority | |
|---|---|
| Auditor Accredited by the Banking and Finance authorities to act as statutory auditor | |
| for credit institutions, financial companies and investment funds | 2003-2014 |
| Auditor accredited by the Banking Commission to act as statutory auditor | |
| of listed companies | 1997-2014 |
| Auditor Accredited by the Insurance control authorities to act as statutory auditor | |
| of insurance companies and pension funds | 1995-2014 |
| Institut de Reviseurs d'Entreprises | |
| Statutory Auditor in Belgium (IRE/IBR 1230) | 1990-2014 |
| Honorary Accredited Auditor | 2014 |
| Institut d'Administration et Gestion, Université Catholique de Louvain | |
| Licence in Applied Economic Sciences – Cum Laude | 1981 |
Ongoing education on technical matters related to audit, risk, governance and on soft skills like leadership ( for example: IMD : Leading by values; E-business Edge @London Business School; McKinsey: Centered Leadership)
Most recent training: INSEAD International Director Programme/Certificate in Corporate Governance 2014
Professional experience
| Investea sprl | from July 2014 | |
|---|---|---|
| Founder and managing director | ||
| Management company aiming to render advisory services to enterprises and to manage its own | ||
| portfolio of investments | ||
| PwC – PricewaterhouseCoopers | ||
| Auditor through Partner at Coopers & Lybrand | from 1981 to June 2014 | |
| (merged with PW in 1999) | Became partner in 1994 | |
As audit partner:
Responsible for the external audit in a large number of companies in various sectors at both local and international level. Expertise in regulated companies such as listed companies and financial services companies. Excellent knowledge of financial market regulations and of IFRS, SoX, USGAAP, GIPS. Special assignments such as financial analysis of companies, due diligences, advisory function in areas such as analysis of profitability, risk management, internal audit, ...
Statutory auditor of companies, in different sectors such as: Belgian listed companies (large, mid and small caps), financial services (banks, insurances, asset managers and investment funds), real estate, pharma and other industries
Leadership roles
| PwC – PricewaterhouseCoopers | |
|---|---|
| Chair of the Governance Board (from 2010 to 2014) | |
| Member of the partners (2009)/directors (since 2010) admission committees | |
| Partner responsible for Human Capital (from 2000 to 2007) | |
| Partner responsible for PwC's activities in the asset management industry | |
| Sponsor of the Women@PwC initiative | |
Other Activities
Women on Board Co-founder and Director of the ngo Women on Board 2009 - Present whose aim is to promote the place of women in Boards of Directors.
| In this context, various initiatives (start up of the association, set up of its | |
|---|---|
| governance, design of its website, search of sponsors and subsidies, | |
| organisation of events, regular contact with members, search for open | |
| board position, ). | |
| www.womenonboard.be | |
| Toutes à l'école Belgique asbl | |
| Director of this association whose aim is to provide high-level education to | since 2014 |
| under-privileged girls and to allow them to get jobs in the future where they | |
| can enjoy freedom and dignity. In this context, fundraising activities. | |
| www.toutes-a-l-ecole.org | |
Board experience
Director of PwC Reviseurs d'Entreprises sccrl ( from 1990 to 2014) Director of Women on Board asbl/vzw (since 2009) Director of Toutes à l'école Belgique asbl/vzw (since 2014) As professional auditor, numerous interactions with Boards of Directors and Audit Committees.