| Maxine Gowen | |
Director/Board Member
|
28.05.2021
|
29.12.2025
| |
Independent Dir/Board Member
|
28.05.2021
|
29.12.2025
|
|
| Anand Mehra | |
Director/Board Member
|
26.08.2015
|
01.06.2020
| |
Chairman
|
01.06.2020
|
29.12.2025
| |
Independent Dir/Board Member
|
26.08.2015
|
29.12.2025
|
|
| Jason Haddock | |
Director/Board Member
|
07.05.2024
|
12.12.2025
|
|
| Bill Lundberg | |
Director/Board Member
|
12.06.2019
|
12.12.2025
| |
Chief Executive Officer
|
31.12.2019
|
12.12.2025
| |
Chief Operating Officer
|
-
|
04.01.2023
| |
Director of Finance/CFO
|
31.12.2019
|
14.06.2023
| |
President
|
31.12.2019
|
12.12.2025
|
|
| Paolo Pucci | |
Director/Board Member
|
30.06.2020
|
12.12.2025
| |
Independent Dir/Board Member
|
30.06.2020
|
12.12.2025
|
|
| Mark Iwicki | |
Director/Board Member
|
01.07.2018
|
12.12.2025
| |
Chairman
|
01.05.2015
|
01.07.2018
| |
Independent Dir/Board Member
|
01.05.2015
|
12.12.2025
|
|
| Peter Silverman | |
Chief Operating Officer
|
04.01.2023
|
12.12.2025
| |
General Counsel
|
01.02.2018
|
12.12.2025
| |
Corporate Officer/Principal
|
01.02.2017
|
01.02.2018
| |
Corporate Secretary
|
-
|
12.12.2025
|
|
| Victor Sandor | |
Director/Board Member
|
12.06.2019
|
12.12.2025
| |
Independent Dir/Board Member
|
12.06.2019
|
12.12.2025
|
|
| Len Kanavy | |
Director/Board Member
|
01.07.2018
|
12.12.2025
| |
Independent Dir/Board Member
|
01.07.2018
|
12.12.2025
|
|
| Andrew Joe | |
Chief Tech/Sci/R&D Officer
|
27.07.2020
|
01.07.2024
|
|
| Liu Hui | |
Corporate Officer/Principal
|
01.12.2015
|
01.07.2024
|
|
| Mark Throsby | |
Chief Operating Officer
|
01.07.2009
|
01.01.2013
| |
Chief Tech/Sci/R&D Officer
|
01.01.2013
|
31.07.2020
|
|
| Marie-Louise Fjaellskog | |
Chief Tech/Sci/R&D Officer
|
01.05.2019
|
01.06.2020
|
|
| L. Andres Sirulnik | |
Chief Tech/Sci/R&D Officer
|
26.10.2016
|
24.04.2020
|
|
| John Paul de Koning | |
Director/Board Member
|
01.01.2010
|
01.01.2020
| |
Independent Dir/Board Member
|
01.01.2010
|
01.01.2020
|
|
| Ton Logtenberg | |
Director/Board Member
|
16.06.2003
|
31.12.2019
| |
Chief Executive Officer
|
16.06.2003
|
31.12.2019
| |
Director of Finance/CFO
|
-
|
31.12.2019
| |
Founder
|
16.06.2003
|
31.12.2019
| |
President
|
16.06.2003
|
31.12.2019
|
|
| John Crowley | |
Director of Finance/CFO
|
03.11.2016
|
01.01.2019
|
|
| Jillian Connell | |
Investor Relations Contact
|
01.09.2018
|
-
| |
Public Communications Contact
|
01.09.2018
|
-
|
|
| Russell Greig | |
| Lionel Carnot | |
Director/Board Member
|
01.01.2010
|
01.07.2018
| |
Independent Dir/Board Member
|
01.01.2010
|
01.07.2018
|
|
| Gabrielle E. A. Reijnen | |
Director/Board Member
|
01.09.2017
|
-
|
|
| Jack Nielsen | |
Director/Board Member
|
26.08.2015
|
01.06.2017
|
|
| Florent Gros | |
Director/Board Member
|
01.01.2010
|
09.05.2016
|
|
| Gabriele Dallmann | |
Director/Board Member
|
01.09.2011
|
09.05.2016
|
|
| Robert M. van Leen | |
Corporate Officer/Principal
|
01.05.2016
|
-
|
|
| Setareh van Driel Shamsili | |
Chief Tech/Sci/R&D Officer
|
01.12.2012
|
01.01.2016
|
|
| Anne Noordzij | |
Corporate Secretary
|
01.11.2015
|
-
|
|
| Gerardus Wilhelmus van Odijk | |
Chairman
|
01.07.2009
|
06.01.2015
|
|
| Jason Avery | |
Corporate Officer/Principal
|
24.08.2012
|
-
|
|
| Gabriele Schaeffner-Dallmann | |
Director/Board Member
|
01.01.2011
|
-
|
|
| Wolfgang Berthold | |
Director/Board Member
|
01.09.2010
|
-
|
|
| Ellen Broug | |
Corporate Secretary
|
01.05.2010
|
-
|
|
| Mark R.L. Krul | |
Director/Board Member
|
01.01.2010
|
-
|
|
| Shelley Margetson | |
Chief Operating Officer
|
03.11.2016
|
-
| |
Director of Finance/CFO
|
01.01.2010
|
03.11.2016
| |
Investor Relations Contact
|
01.01.2010
|
-
|
|
| Elaine Jones | |
Director/Board Member
|
01.01.2010
|
11.01.2013
|
|
| Hennie Hoogenboom | |
| Niek J. Roosdorp | |
Founder
|
01.02.2010
|
-
| |
Corporate Officer/Principal
|
01.01.2003
|
-
|
|
| Jeanne Bolger | |
Director/Board Member
|
-
|
-
|
|
| Tom van Wijngaarden | |
Director/Board Member
|
01.07.2009
|
-
|
|
| Nathalie Laarakker | |
Corporate Officer/Principal
|
-
|
-
|
|