Board of Directors

The Board of Directors is composed exclusively of non-executive Directors. Proposals of candidates for the Board are submitted by the Nomination Committee. Eleven Board members were elected based upon a proposal by holders of Class-A shares and six Board members upon a proposal by holders of Class-B shares.

Members of the Board:

Mr. René Steichen (Chairman of the Board)

Mr. Marcus Bicknell

Mrs. Bridget Cosgrave

Mr. Jacques Espinasse

Mr. Jean-Claude Finck

Mr. Hadelin de Liedekerke Beaufort

Mr. Gaston Reinesch

Mr. Victor Rod

Mr. Robert W. Ross

Mr. Luis Sanchez-Merlo

Mr. Christian Schaack

Mr. Georges Schmit

Mr. Terry Seddon

Mr. Marc Speeckaert

Mr. Gerd Tenzer

Mr. François Tesch (Vice-Chairman)

Mr. Jean-Paul Zens (Vice-Chairman)