Board Of Directors
Description of appointment and dismissal mechanism for board and committee members
Members of our Board of Directors are appointed by our General Meeting. Our Board of Directors will on the basis of recommendations made by our Remuneration & Nomination Committee make one or more proposals for new Directors to be appointed, or for current Directors to be re-appointed.
In making recommendations, our Board of Directors and the Remuneration and Nomination Committee specifically, take into account the then current profile description for our Board of Directors, as well as our Diversity, Equity and Inclusion Policy.
Board of Directors
Peter Verhaeghe
Nicht-exekutives Verwaltungsratsmitglied und Vorsitzender des Verwaltungsrats
Don deBethizy
Nicht-geschäftsführendes Verwaltungsratsmitglied und Vorsitzender des Vergütungs- und Ernennungsausschusses
Pamela M. Klein
Nicht-exekutives Mitglied des Verwaltungsrats
Werner Lanthaler
Nicht-exekutives Mitglied des Verwaltungsrats
A.A. Rosenberg
Nicht-exekutives Mitglied des Verwaltungsrats
James M. Daly
Nicht-exekutives Mitglied des Verwaltungsrats
Tim Van Hauwermeiren
Chief Executive Officer
Camilla Sylvest
Non-executive Director