| Alessandra Ferone | |
Director/Board Member
|
09.09.2021
|
15.05.2025
|
|
| Clement Kubiak | |
Public Communications Contact
|
01.01.2017
|
01.09.2024
|
|
| Simone in 't Veld | |
Corporate Officer/Principal
|
05.11.2019
|
01.09.2024
|
|
| Christopher Marcus Topple | |
Sales & Marketing
|
24.10.2018
|
01.03.2024
|
|
| Vincent van Dessel | |
Corporate Officer/Principal
|
15.03.2019
|
01.07.2023
|
|
| Georges Lauchard | |
Chief Operating Officer
|
17.03.2020
|
01.07.2022
|
|
| Rika Coppens | |
Director/Board Member
|
09.09.2021
|
-
| |
Independent Dir/Board Member
|
09.09.2021
|
-
|
|
| Diana Chan | |
Director/Board Member
|
09.09.2021
|
-
|
|
| Paul Theunissen | |
Corporate Secretary
|
01.11.2016
|
01.09.2021
|
|
| Pauline Bucaille | |
Public Communications Contact
|
30.04.2016
|
01.09.2020
|
|
| Alain Courbebaisse | |
Chief Tech/Sci/R&D Officer
|
07.06.2017
|
01.08.2020
|
|
| Håvard Stokke Abrahamsen | |
Corporate Officer/Principal
|
08.10.2019
|
29.01.2020
|
|
| Maurice van Tilburg | |
Corporate Officer/Principal
|
01.02.2015
|
01.10.2019
|
|
| Jan Breken | |
Comptroller/Controller/Auditor
|
01.01.2001
|
01.10.2019
|
|
| Ramón Fernández | |
Director/Board Member
|
06.05.2015
|
16.05.2019
| |
Independent Dir/Board Member
|
06.05.2015
|
16.05.2019
|
|
| Luc Keuleneer | |
Director/Board Member
|
06.06.2018
|
-
|
|
| Rijnhard W. F. van Tets | |
Chairman
|
22.05.2003
|
15.05.2018
| |
Independent Dir/Board Member
|
22.05.2003
|
15.05.2018
|
|
| Lee Hodgkinson | |
Sales & Marketing
|
21.02.2014
|
30.03.2018
|
|
| Franck Silvent | |
Director/Board Member
|
03.11.2017
|
-
|
|
| Dominique Aubernon | |
Director/Board Member
|
19.12.2014
|
19.10.2017
|
|
| Jos Dijsselhof | |
Chief Executive Officer
|
06.05.2015
|
04.11.2015
| |
Chief Operating Officer
|
01.07.2014
|
30.06.2017
|
|
| Maria João Borges Carioca Rodrigues | |
Corporate Officer/Principal
|
12.05.2016
|
01.03.2017
|
|
| Kerstin Guenther | |
Director/Board Member
|
14.07.2016
|
-
| |
Independent Dir/Board Member
|
14.07.2016
|
-
|
|
| Amaury Dauge | |
Director of Finance/CFO
|
11.01.2014
|
02.05.2016
|
|
| Luis Laginha de Sousa | |
Director/Board Member
|
09.08.2011
|
-
| |
Corporate Officer/Principal
|
02.08.2010
|
22.02.2016
|
|
| Jim Anthony Gollan | |
Director/Board Member
|
20.07.2015
|
-
| |
Independent Dir/Board Member
|
20.07.2015
|
-
|
|
| Philippe Oddo | |
Director/Board Member
|
01.01.2008
|
06.05.2015
| |
Independent Dir/Board Member
|
01.01.2008
|
06.05.2015
|
|
| André A. G. Bergen | |
Director/Board Member
|
01.01.2011
|
06.05.2015
| |
Independent Dir/Board Member
|
01.01.2011
|
06.05.2015
|
|
| Dominique Cerutti | |
Chief Executive Officer
|
13.11.2013
|
22.04.2015
|
|
| Koenraad Dom | |
Director/Board Member
|
19.12.2014
|
-
|
|
| Godelieve Rachel Mostrey | |
Director/Board Member
|
19.12.2014
|
-
|
|
| Cees Vermaas | |
Corporate Officer/Principal
|
01.06.2010
|
30.07.2014
| |
President
|
01.06.2010
|
29.05.2013
|
|
| Jean-Marc Forneri | |
Director/Board Member
|
-
|
01.07.2014
|
|
| Hans Schinkel | |
Human Resources Officer
|
01.04.2014
|
-
|
|
| Jan-Michiel Hessels | |
Director/Board Member
|
14.11.2013
|
-
| |
Independent Dir/Board Member
|
14.11.2013
|
-
| |
Chairman
|
01.01.2000
|
01.01.2007
|
|
| Duncan Niederauer | |
Director/Board Member
|
01.12.2007
|
01.11.2013
|
|
| Niek Hoek | |
Director/Board Member
|
08.09.2011
|
01.01.2013
|
|
| Manuel Ferreira da Silva | |
Director/Board Member
|
20.12.2012
|
-
| |
Independent Dir/Board Member
|
20.12.2012
|
-
|
|
| Miguel José Pereira Athayde Marques | |
Director/Board Member
|
01.01.2005
|
-
|
|
| Olivier Lefèbvre | |
Corporate Officer/Principal
|
01.01.2000
|
21.05.2008
|
|
| Robert Brian Williamson | |
Director/Board Member
|
18.04.2002
|
21.05.2008
|
|
| Remi Vermeiren | |
Director/Board Member
|
01.01.2002
|
21.05.2008
|
|
| René Barbier de la Serre | |
Director/Board Member
|
01.01.2000
|
21.05.2008
|
|
| Patrick Gaston Houël | |
Director/Board Member
|
21.05.2008
|
21.05.2008
|
|
| Paul C. van den Hoek | |
Director/Board Member
|
01.01.2002
|
21.05.2008
|
|
| Ricardo Espírito Santo Silva Salgado | |
Director/Board Member
|
18.04.2002
|
21.05.2008
|
|
| André Dirckx | |
Director/Board Member
|
01.01.2000
|
21.05.2008
|
|
| Jean Peterbroeck | |
Director/Board Member
|
01.01.2000
|
21.05.2008
|
|
| George Cox | |
Director/Board Member
|
18.04.2002
|
21.05.2008
|
|
| Alastair Clark | |
Director/Board Member
|
14.07.2011
|
-
|
|
| Arnoud de Pret Roose de Calesberg | |
Director/Board Member
|
01.07.2007
|
-
| |
Independent Dir/Board Member
|
01.07.2007
|
-
|
|
| Serge Harry | |
Director of Finance/CFO
|
01.01.2000
|
01.01.2007
|
|
| Bernard Holsboer | |
Comptroller/Controller/Auditor
|
01.01.2007
|
-
| |
Director of Finance/CFO
|
20.04.2016
|
-
| |
Corporate Officer/Principal
|
-
|
-
| |
Treasurer
|
01.01.2007
|
20.04.2016
|
|
| Marcel H. M. Smits | |
Director/Board Member
|
01.01.2007
|
-
|
|
| António Rodrigues | |
Director/Board Member
|
01.01.2007
|
-
|
|
| Joost van der Does de Willebois | |
Director of Finance/CFO
|
01.01.2004
|
-
|
|
| George A. Möller | |
Director/Board Member
|
01.01.2001
|
-
|
|
| Jean-François Théodore | |
Chief Executive Officer
|
01.09.2000
|
02.12.2013
| |
Chairman
|
01.09.2000
|
-
|
|
| Dominique Hoënn | |
Director/Board Member
|
01.01.2000
|
-
|
|
| Ève Carpentier | |
Corporate Officer/Principal
|
01.01.1997
|
-
|
|
| Marie-Ange Verdickt | |
Corporate Officer/Principal
|
01.01.1990
|
-
|
|
| Deirdre Somers | |
Corporate Officer/Principal
|
-
|
-
|
|
| Paul Humphrey | |
Corporate Officer/Principal
|
-
|
30.03.2018
| |
Sales & Marketing
|
30.03.2018
|
-
|
|
| Paulo Rodrigues da Silva | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jan-Willem G. Vink | |
| Tarak Achiche | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| André Went | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Philippe Matsumoto | |
| Terry Cunnington | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stéphanie Bia | |
Investor Relations Contact
|
-
|
-
|
|
| Scott Hill | |
Director/Board Member
|
-
|
-
|
|
| Jeffrey Sprecher | |
Director/Board Member
|
-
|
-
|
|
| Ivar Sagemo | |
Corporate Officer/Principal
|
-
|
-
|
|
| Raphaël Auphan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Stephen Bergson | |
Director/Board Member
|
-
|
-
|
|
| António Manuel Palma Ramalho | |
Director/Board Member
|
18.10.2011
|
-
|
|
| Sipko Schat | |
Corporate Officer/Principal
|
10.08.2011
|
-
|
|
| Catherine Elisabeth Langlais | |
General Counsel
|
09.08.2011
|
-
|
|
| Albert-Jan Huizing | |
Corporate Officer/Principal
|
-
|
-
|
|
| John K. Halvey | |
Director/Board Member
|
14.07.2011
|
-
|
|
| João Eduardo Moura da Silva Freixa | |
Director/Board Member
|
-
|
-
|
|