Board of Directors

Gert Jan
Geertsema

Chairman

Klaus
Greimel

Vice Chairman

Kathleen
Sinclair

Vice Chairman

José Luis
Carbonell

Board Member

Václav
Hronek

Board member

Andy
Slipp

Board member

Maria
Laguna

Board member

Detlev
Prüske

Board member

Danny
Van Welkenhuyzen

Managing Director

Statutory auditors

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

Represented by: Mr. Ludovic BARDON

Actuary

Mr. Grégoire Levavasseur