BOARD
AND ADMINISTRATION
Strategic Orientation Board 2024-2027
following the General Meeting of members of September
29, 2023.
Board of Directors 2020-2024
following the General Meeting of members of September
29, 2020, Guido Antolini was reelected as President
of the Board.
Pictures
of the Annual General Meeting of members of May
20, 2016
Board of Directors following
the General Meeting of members of May 20, 2016.
Guido Antolini was reelected as President:
Pictures
of the General Meeting of the EFES' members on March
22, 2012
Board of Directors following
the General Meeting of members of March 22, 2012,
Guido Antolini being confirmed as President:
(*)
Until June 6, 2013 (**) Until June 10, 2014
Board of Directors following
the General Meeting of members of September 17,
2010:
New
Board of Directors elected in Brussels on May 23,
2008 (for a 4-years term):
Report
of EFES Annual General Meeting of members of 16
December 2006 (access to members only)
Report
of EFES Annual General Meeting of members of 18
June 2005 (access to members only)
New
Board of Directors for years 2005-2006, Executive
Office and President elected in Brussels on June
18, 2005:
New
election to EFES Board on June 18, 2005, for a
new 2-years term: candidatures
Board
and General Meeting of EFES
in
Brussels on September 25, 2004
Fifth
General Meeting of Members of EFES
was
held in Paris on April 30, 2004
We are very sorry to
inform that our Czech Member and Director Vlastimil
Jakl died in November 2003.
Fourth
General Meeting of Members of EFES
was held in Brussels on May 16, 2003
THIRD GENERAL MEETING OF MEMBERS OF EFES (BILBAO
23 NOVEMBER 2002):
The third general meeting of members of EFES was
held on Saturday 23 November 2002 in Bilbao. Report
of EFES Board of Directors was approved. 52 new
members were admitted. Accounts 2001 and budget
2002 were approved.
A
new board was elected for a new 2-years term.
Following
this meeting, the Board and administration are
now these:
BOARD
OF DIRECTORS (YEARS 2003-2004)
This is the new Board of Directors:
ENTITLED / TITULAIRES
|
ORG / INDIV
|
NAME / NOM
|
ORGANISATION
|
COUNTRY
PAYS
|
1
|
ORG
|
Pierre VANRIJKEL
|
ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL
|
BELGIUM
|
2
|
INDIV
|
Vlastimil JAKL
|
KSLP
|
CZECH REP.
|
3
|
INDIV
|
Erik MAALOE
|
AARHUS BUSINESS SCHOOL
|
DENMARK
|
4
|
INDIV
|
Gorm WINTHER
|
AGIO PARTNERS
|
DENMARK
|
5
|
ORG
|
Mahmoud SALEM
|
PUBLIC ENTERPRISE OFFICE
|
EGYPT
|
6
|
ORG
|
Teemu LUUKKA *
|
SANOMA EMPLOYEES FUND
|
FINLAND
|
7
|
INDIV
|
Patrick GUIOL
|
UNIVERSITE DE RENNES
|
FRANCE
|
8
|
ORG
|
Agnès FOURCADE
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
9
|
ORG
|
Jean-Claude MOTHIE
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
10
|
ORG
|
Janos LUKACS
|
SHARE-PARTICIPATION FOUNDATION
|
HUNGARY
|
11
|
ORG
|
Fabrizio GARBERI
|
FIADA – FEDERAZIONE ITALIANA DELL ASSOCIAZIONE DEI
DIPENDENTI AZIONISTI
|
ITALY
|
12
|
ORG
|
Pier Paolo BARETTA
|
CISL – CONFEDERAZIONE ITALIANA DA SINDICATA LIBRE
|
ITALY
|
13
|
ORG
|
Henk KOOL
|
NEDERLANDS PARTICIPATIE INSTITUUT
|
NETHERLANDS
|
14
|
ORG
|
Jacek LIPINSKI
|
UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP
|
POLAND
|
15
|
ORG
|
Krzystof LUDWINIAK *
|
UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP
|
POLAND
|
16
|
ORG
|
Zvone ZUPAN
|
DEZAP – SLOVENIAN ASSOCIATION FORE EMPLOYEE SHARE
OWNERSHIP
|
SLOVENIA
|
17
|
ORG
|
Gojko STANIC
|
DRUSTVO "DELNICAR" – SLOVENIAN INSTITUTE
FOR SHARE OWNERSHIP
|
SLOVENIA
|
18
|
ORG
|
Adrian CELAYA
|
MONDRAGON CORPORACION COOPERATIVA
|
SPAIN
|
19
|
ORG
|
Javier SAN JOSE
|
CONFESAL – ASLE
|
SPAIN
|
20
|
ORG
|
José Maria ALGORA
|
CECOP – EUROPEAN CONFEDERATION OF WORKERS’ COOPERATIVES
|
SPAIN
|
21
|
INDIV
|
Hugh DONNELLY
|
EMPLOYEE OWNERSHIP SCOTLAND
|
UK
|
22
|
ORG
|
David WHEATCROFT
|
JOB OWNERSHIP LIMITED
|
UK
|
23
|
INDIV
|
Deborah Groban OLSON
|
CAPITAL OWNERSHIP GROUP
|
USA
|
ALTERNATES
/ SUPPLEANTS
24
|
ORG
|
Vincent DUTFOY
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
25
|
ORG
|
Serge CIMMATI
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
26
|
ORG
|
Janos SZANTAI
|
MRP – HUNGARIAN ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP
|
HUNGARY
|
27
|
ORG
|
Tomasz BOGACZ *
|
UWP – POLISH ASSOCIATION FOR EMPLOYEE SHARE OWNERSHIP
|
POLAND
|
28
|
ORG
|
Ann TYLER *
|
JOB OWNERSHIP LIMITED
|
UK
|
* to be confirmed
5.
EXECUTIVE OFFICE AND PRESIDENT
This is the new Executive Office:
ENTITLED / TITULAIRES
1
|
Fabrizio GARBERI
|
FIADA - FEDERAZIONE ITALIANA DELL ASSOCIAZIONI DEI
DIPENDENTI AZIONISTI
|
ITALY
|
2
|
Henk KOOL
|
NEDERLANDS PARTICIPATIE INSTITUUT
|
NETHERLANDS
|
3
|
Janos LUKACS
|
SHARE-PARTICIPATION FOUNDATION
|
HUNGARY
|
4
|
Jean-Claude MOTHIE
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
5
|
Javier SAN JOSE
|
CONFESAL – ASLE
|
SPAIN
|
6
|
Pierre VANRIJKEL
|
ASSOCIATION DES ACTIONNAIRES SALARIES DE LA BBL
|
BELGIUM
|
7
|
David WHEATCROFT
|
JOB OWNERSHIP LIMITED
|
UK
|
ALTERNATES
/ SUPPLEANTS
8
|
Adrian CELAYA
|
MONDRAGON CORPORACION COOPERATIVA
|
SPAIN
|
9
|
Serge CIMMATI
|
FAS - FEDERATION DES ASSOCIATIONS D’ACTIONNAIRES SALARIES
|
FRANCE
|
10
|
Hugh DONNELLY
|
EMPLOYEE OWNERSHIP SCOTLAND
|
UK
|
11
|
Patrick GUIOL
|
UNIVERSITE DE RENNES
|
FRANCE
|
12
|
Gorm WINTHER
|
AGIO PARTNERS
|
DENMARK
|
PRESIDENT 2003-2004
SECOND GENERAL
MEETING OF MEMBERS OF EFES (THE HAGUE 28
APRIL 2001):
The second general meeting of members of EFES
was held on Saturday 28 April 2001in The Hague,
23 participants attending.
Report
of EFES Board of Directors was approved. 88 new
members were admitted. Accounts 2000 and budget
2001 were approved.
Minor
changes were decided within the board; particularly
the Italian Union CISL will switch with CGIL in
the board of EFES.
Following
this meeting, the Board and administration are
now these:
BOARD
OF DIRECTORS OF EFES :
1.
ASSOCIATION OF EMPLOYEE SHAREHOLDERS OF BBL,
represented by Pierre VANRIJKEL, Director, BELGIUM
2.
Evgenie KOSTOURKOV, member of OWNERSHIP FOUNDATION,
BULGARY
3.
Erik MAALOE, professor at the AARHUS SCHOOL,
DENMARK
4.
Gorm WINTHER, professor at the GREENLAND UNIVERSITY,
DENMARK
5.
ALEXANDER CORPORATE FINANCE OY, represented
by Erkki HELANIEMI, FINLAND
6.
Serge CIMMATI, member of the FRENCH FEDERATION
OF ASSOCIATION OF EMPLOYED SHAREHOLDERS, FRANCE
7.
Patrick GUIOL, of the CNRS – UNIVERSITY OF RENNES
1, FRANCE
8.
Raymond GUILLAUME, former employee shareholder
of ELF/TOTALFINA, FRANCE
9.
MRP - HUNGARIAN FEDERATION OF EMPLOYEE OWNERSHIP,
represented by Janos LUKACS, Executive Director,
HUNGARY
10.
CISL – ITALIAN TRADE UNIONS' CONFEDERATION,
represented by Pier Paolo BARETTA, Secretary
Confederal, ITALY
11.
Mauro BOSSOLA, member of the FIADA – ITALIAN
FEDERATION OF ASSOCIATIONS OF EMPLOYED SHAREHOLDERS,
ITALY
12.
NETHERLANDS PARTICIPATION INSTITUTE, represented
by Henk KOOL, Executive Director, NETHERLANDS
13.
UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE
OWNERSHIP, represented by Kris LUDWINIAK, Director,
POLAND
14.
UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE
OWNERSHIP, represented by Jacek LIPINSKI, President,
POLAND
15.
SINERGIA – SINDICATO DA ENERGIA, represented
by Armenio SIMOES MATIAS, PORTUGAL
16.
DEZAP – SLOVENIAN FEDERATION OF EMPLOYEE OWNERSHIP,
represented by Bozidar LEDNIK, Executive Director,
SLOVENIA
17.
DRUSTVO DELNICAR – INSTITUTE FOR EMPLOYEE OWNERSHIP,
represented by Gojko STANIC, Vice President,
SLOVENIA
18.
JOB OWNERSHIP Ltd, represented by David ERDAL,
Executive Director, UNITED KINGDOM
19.
David WHEATCROFT, member of the CENTRE FOR EMPLOYEE
OWNERSHIP AND PARTICIPATION, UNITED KINGDOM
20.
Deborah Groban OLSON, member of the NCEO – NATIONAL
CENTER OF EMPLOYEE OWNERSHIP, President, USA
21.
CECOP – EUROPEAN CONFEDERATION OF PRODUCERS’
CO-OPERATIVES, represented by Rainer SCHLUTER,
Secretary General, EUROPEAN UNION
EXECUTIVE
OFFICE OF EFES:
Janos
LUKACS, HUNGARY
David
ERDAL, UNITED KINGDOM
Kris
LUDWINIAK, POLAND
Henk
KOOL, NETHERLANDS
Pierre
VANRIJKEL, BELGIUM
Mauro
BOSSOLA, ITALY
Serge CIMMATI, FRANCE
SECRETARY
GENERAL OF EFES:
FIRST GENERAL
MEETING OF EFES (WARSAW 13 NOVEMBER 1999):
The
first General Meeting of members of EFES was held
on Saturday 13 November, with 29 members present
or represented. The project of statutes for EFES
as an international non-profit organization was
adopted. The Board of Directors of EFES was elected,
with 21 people representing 13 countries.
The
Executive Office of EFES was elected, with 7 people
coming from the United Kingdom, Hungary, France,
Poland, Belgium, Italy and The Netherlands, and
the Executive Office named its President.
Finally,
the Secretary General of EFES was elected unanimously.
BOARD
OF DIRECTORS OF EFES :
1.
ASSOCIATION OF EMPLOYEE SHAREHOLDERS OF BBL, represented
by Pierre VANRIJKEL, Director, BELGIUM
2.
Evgenie KOSTOURKOV, member of OWNERSHIP FOUNDATION,
BULGARY
3.
Erik MAALOE, professor at the AARHUS SCHOOL, DENMARK
4.
Gorm WINTHER, professor at the GREENLAND UNIVERSITY,
DENMARK
5.
ALEXANDER CORPORATE FINANCE OY, represented by
Erkki HELANIEMI, FINLAND
6.
Serge CIMMATI, member of the FRENCH FEDERATION
OF ASSOCIATION OF EMPLOYED SHAREHOLDERS, FRANCE
7.
Patrick GUIOL, of the CNRS – UNIVERSITY OF RENNES
1, FRANCE
8.
Raymond GUILLAUME, former employee shareholder
of ELF/TOTALFINA, FRANCE
9.
MRP - HUNGARIAN FEDERATION OF EMPLOYEE OWNERSHIP,
represented by Janos LUKACS, Executive Director,
HUNGARY
10.
CGIL – CONFEDERAZIONE GENERALE ITALIANA DEL LAVORO,
represented by Walter CERFEDA, National Secretary,
ITALY
11.
Mauro BOSSOLA, member of the FIADA – ITALIAN FEDERATION
OF ASSOCIATIONS OF EMPLOYED SHAREHOLDERS, ITALY
12.
NETHERLANDS PARTICIPATION INSTITUTE, represented
by Henk KOOL, Executive Director, NETHERLANDS
13.
UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE
OWNERSHIP, represented by Kris LUDWINIAK, Director,
POLAND
14.
UNIA WLASNOSCI – POLISH FEDERATION OF EMPLOYEE
OWNERSHIP, represented by Jacek LIPINSKI, President,
POLAND
15.
SINERGIA – SINDICATO DA ENERGIA, represented by
Armenio SIMOES MATIAS, PORTUGAL
16.
DEZAP – SLOVENIAN FEDERATION OF EMPLOYEE OWNERSHIP,
represented by Bozidar LEDNIK, Executive Director,
SLOVENIA
17.
DRUSTVO DELNICAR – INSTITUTE FOR EMPLOYEE OWNERSHIP,
represented by Gojko STANIC, Vice President, SLOVENIA
18.
JOB OWNERSHIP Ltd, represented by David ERDAL,
Executive Director, UNITED KINGDOM
19.
David WHEATCROFT, member of the CENTRE FOR EMPLOYEE
OWNERSHIP AND PARTICIPATION, UNITED KINGDOM
20.
Deborah Groban OLSON, member of the NCEO – NATIONAL
CENTER OF EMPLOYEE OWNERSHIP, President, USA
21.
CECOP – EUROPEAN CONFEDERATION OF PRODUCERS’ CO-OPERATIVES,
represented by Rainer SCHLUTER, Secretary General,
EUROPEAN UNION
EXECUTIVE
OFFICE OF EFES:
Janos
LUKACS, HUNGARY
David
ERDAL, UNITED KINGDOM
Kris
LUDWINIAK, POLAND
Henk
KOOL, NETHERLANDS
Pierre
VANRIJKEL, BELGIUM
Mauro
BOSSOLA, ITALY
Patrick
GUIOL or Serge CIMMATI (to be confirmed), France
The
Executive Office called Pierre VANRIJKEL to be
its President.
SECRETARY
GENERAL OF EFES:
|