| Kaj-Erik Relander | |
Director/Board Member
|
05/04/2017
|
25/09/2025
| |
Independent Dir/Board Member
|
05/04/2017
|
25/09/2025
|
|
| Sandeep Jalan | |
Director of Finance/CFO
|
05/05/2020
|
15/06/2025
|
|
| Thai E. Rubin | |
General Counsel
|
30/06/2020
|
30/07/2024
| |
Corporate Officer/Principal
|
31/12/2005
|
30/06/2020
| |
Corporate Secretary
|
-
|
30/07/2024
|
|
| Ruy Pinto | |
Chief Executive Officer
|
29/06/2023
|
31/01/2024
| |
Chief Tech/Sci/R&D Officer
|
31/12/2017
|
29/06/2023
| |
Corporate Officer/Principal
|
31/01/2017
|
31/12/2017
|
|
| Christophe de Hauwer | |
Corporate Officer/Principal
|
31/07/2015
|
30/12/2023
|
|
| Stephen Collar | |
Chief Executive Officer
|
04/04/2018
|
29/06/2023
| |
Corporate Officer/Principal
|
06/04/2017
|
11/02/2018
| |
President
|
04/04/2018
|
-
|
|
| Panorea MacDonald | |
Human Resources Officer
|
30/06/2022
|
-
|
|
| Evie Roos | |
Human Resources Officer
|
23/02/2017
|
30/06/2022
|
|
| Paul Konsbruck | |
Director/Board Member
|
12/06/2019
|
30/11/2021
| |
Independent Dir/Board Member
|
12/06/2019
|
30/11/2021
|
|
| Romain Bausch | |
Director/Board Member
|
01/04/2020
|
30/06/2020
| |
Chief Executive Officer
|
30/04/1995
|
02/04/2014
| |
Chairman
|
31/12/2014
|
01/04/2020
| |
Independent Dir/Board Member
|
01/04/2020
|
30/06/2020
| |
President
|
30/04/1995
|
02/04/2014
|
|
| Ferdinand Kayser | |
Corporate Officer/Principal
|
30/04/2011
|
31/05/2020
|
|
| Hadelin de Liedekerke Beaufort | |
Director/Board Member
|
16/04/2000
|
01/04/2020
|
|
| Marc Serres | |
Director/Board Member
|
12/06/2019
|
01/04/2020
|
|
| François Tesch | |
Director/Board Member
|
14/04/1999
|
01/04/2020
|
|
| Béatrice de Clermont Tonnerre | |
Director/Board Member
|
01/04/2020
|
-
| |
Independent Dir/Board Member
|
01/04/2020
|
-
|
|
| Victor Casier | |
Director/Board Member
|
06/04/2016
|
01/04/2020
| |
Independent Dir/Board Member
|
06/04/2016
|
01/04/2020
|
|
| Conny L. Kullman | |
Director/Board Member
|
04/04/2012
|
31/05/2019
| |
Independent Dir/Board Member
|
04/04/2012
|
31/05/2019
|
|
| Jean-Paul Senninger | |
Director/Board Member
|
06/04/2016
|
31/05/2019
|
|
| Martin Halliwell | |
Chief Tech/Sci/R&D Officer
|
30/04/2011
|
12/02/2019
|
|
| Andrew Cole | |
Comptroller/Controller/Auditor
|
31/12/2014
|
31/12/2018
|
|
| Karim Michel Sabbagh | |
Director/Board Member
|
07/04/2011
|
02/04/2014
| |
Chief Executive Officer
|
02/04/2014
|
04/04/2018
| |
Independent Dir/Board Member
|
06/04/2011
|
02/04/2014
| |
President
|
-
|
04/04/2018
|
|
| Padraig McCarthy | |
Comptroller/Controller/Auditor
|
31/12/1994
|
06/03/2013
| |
Director of Finance/CFO
|
03/04/2013
|
04/04/2018
|
|
| Pascale Toussing | |
Director/Board Member
|
06/04/2016
|
31/12/2016
|
|
| Christoph Mühleib | |
Sales & Marketing
|
31/08/2016
|
-
|
|
| Victor Rod | |
Director/Board Member
|
28/02/2010
|
06/04/2016
|
|
| Jacques Espinasse | |
Director/Board Member
|
05/05/2005
|
06/04/2016
| |
Independent Dir/Board Member
|
06/06/2011
|
06/04/2016
|
|
| Marc Colas | |
Director/Board Member
|
03/04/2013
|
06/04/2016
|
|
| Gerson Souto | |
Corporate Officer/Principal
|
01/05/2011
|
31/07/2015
|
|
| John Baughn | |
Corporate Officer/Principal
|
31/12/2018
|
-
|
|
| René Steichen | |
Chairman
|
31/05/1995
|
30/12/2014
|
|
| Richard Whiteing | |
Investor Relations Contact
|
30/09/2014
|
-
|
|
| Ramanarayan V. Potarazu | |
Director/Board Member
|
19/02/2014
|
-
| |
Independent Dir/Board Member
|
19/02/2014
|
-
|
|
| Tsega Gebreyes | |
Director/Board Member
|
03/04/2013
|
-
| |
Independent Dir/Board Member
|
03/04/2013
|
-
|
|
| Robert W. Ross | |
Director/Board Member
|
27/06/2007
|
03/04/2013
| |
Independent Dir/Board Member
|
06/06/2011
|
03/04/2013
|
|
| Gaston Reinesch | |
Director/Board Member
|
30/06/1998
|
03/04/2013
|
|
| Terry M. Seddon | |
Director/Board Member
|
28/02/2010
|
03/04/2013
| |
Independent Dir/Board Member
|
06/06/2011
|
03/04/2013
|
|
| Andrew Browne | |
Director of Finance/CFO
|
06/04/2010
|
05/03/2013
| |
Director of Finance/CFO
|
11/02/2018
|
30/10/2019
|
|
| Gerry Oberst | |
Corporate Officer/Principal
|
30/09/2012
|
-
|
|
| Marianna Sassano | |
Sales & Marketing
|
27/06/2012
|
-
|
|
| Miriam Meckel | |
Director/Board Member
|
04/04/2012
|
-
| |
Independent Dir/Board Member
|
04/04/2012
|
-
|
|
| Ferenc Szelényi | |
Corporate Officer/Principal
|
31/12/2011
|
07/02/2012
|
|
| Niclas Friese-Greene | |
Public Communications Contact
|
21/10/2011
|
-
| |
Sales & Marketing
|
21/10/2011
|
-
|
|
| Marc J. A. Beuls | |
Director/Board Member
|
06/04/2011
|
-
| |
Independent Dir/Board Member
|
06/04/2011
|
-
|
|
| Mark Rigolle | |
Director of Finance/CFO
|
21/02/2010
|
21/02/2010
|
|
| Serge Allegrezza | |
Director/Board Member
|
10/02/2010
|
-
|
|
| Georges Schmit | |
Director/Board Member
|
16/12/2009
|
30/12/2009
|
|
| Bridget Cosgrave | |
Director/Board Member
|
02/04/2008
|
-
| |
Independent Dir/Board Member
|
05/06/2011
|
-
|
|
| Ashok Sekhar Ganguly | |
Director/Board Member
|
27/06/2007
|
-
|
|
| Marc Speeckaert | |
Director/Board Member
|
05/05/2005
|
-
|
|
| Marcus Bicknell | |
Director/Board Member
|
05/05/2005
|
-
|
|
| Jean-Paul Zens | |
Director/Board Member
|
06/05/2002
|
-
|
|
| Jean-Claude Finck | |
Director/Board Member
|
30/05/2001
|
-
|
|
| John Purvis | |
General Counsel
|
31/12/2000
|
-
| |
General Counsel
|
23/02/2017
|
30/06/2020
|
|
| Christian Schaack | |
Director/Board Member
|
28/02/2010
|
-
| |
Independent Dir/Board Member
|
06/06/2011
|
-
|
|
| Luis Sanchez-Merlo | |
Director/Board Member
|
01/03/2010
|
-
|
|
| Gerd Karl Heinz Tenzer | |
Director/Board Member
|
28/02/2010
|
-
| |
Independent Dir/Board Member
|
06/06/2011
|
-
|
|
| Candace Johnson | |
Corporate Officer/Principal
|
-
|
-
|
|
| Kirstin Steffen | |
Public Communications Contact
|
-
|
-
|
|
| Yves Feltes | |
Public Communications Contact
|
01/03/2010
|
-
|
|
| Gaston Schwertzer | |
Director/Board Member
|
-
|
-
|
|
| John-Paul Hemingway | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pierre Margue | |
| Markus Payer | |
Public Communications Contact
|
-
|
-
|
|
| Mark Roberts | |
Investor Relations Contact
|
02/05/2011
|
-
|
|
| Clemente Cabello | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jennifer Byrne | |
Director/Board Member
|
-
|
-
|
|
| Norbert Holzle | |
Public Communications Contact
|
-
|
-
| |
Corporate Officer/Principal
|
-
|
-
|
|