Board of Directors

Gert Jan
Geertsema

Chairman
appointed: 2015
appointed until: 2018

Klaus
Greimel

Vice Chairman
appointed: 2015
appointed until: 2018

Kathleen
Sinclair

Vice Chairman
appointed: 2015
appointed until: 2018

Jose Luis
Carbonell

Board Member
appointed: 2015
appointed until: 2018

Václav
Hronek

Board member
appointed: 2015
appointed until: 2018

Maria
Laguna

Board member
appointed: 2017
appointed until: 2020

Detlev
Prüske

Board member
appointed: 2016
appointed until: 2018

Danny
Van Welkenhuyzen

Managing Director
appointed: 2015
appointed until: 2018

Geert
Bunkens

Board member
appointed: 2016
appointed until: 2018

Statutory auditors

Deloitte SA
560, rue de Neudorf
L-2220 Luxembourg
Grand-Duchy of Luxembourg

Represented by: Mr. Olivier Lefèvre

Actuary

Deloitte SA
560, rue de Neudorf
L-2220 Luxembourg
Grand-Duchy of Luxembourg

Represented by: Mr. Thierry Flamand