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Board of Directors
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Click on name (link) and see the full presentations of the board members and photos.
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Chairman of the Board of Directors
Member since 2002
Considered an independent Board member
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Deputy-chairman of the Board of Directors
Member since 2011
Considered an independent Board member
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Member since 2011
Considered an independent Board member
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Member since 2007
Not considered an independent Board member
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Chairman of the Audit Committee
Member since 2010
Considered an independent Board member
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Member since 2011
Not considered an independent Board member
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Member since 2010
Considered an independent Board member
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Member since 2011
Not considered an independent Board member
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Member since 2003
Not considered an independent Board member
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Independence In relation to the assessment of independence of Board members, the provisions of Commission Recommendation 2005/162/EC lays down the role of non-executive or supervisory directors of listed companies and the role of the committees of the (supervisory) board (The Official Journal of the European Communities 52 of 25 February 2005, page 51). According to this Commission Recommendation, a person is not considered independent if that person: - is an executive or managing director of the company or an associated company, or has been in such a position for the previous five years;
- is managing director of a company with cross-directorship of the company;
- has received significant additional remuneration from the company or an associated company apart from a fee received as non-executive or supervisory director;
- represents a controlling shareholder;
- is a close family member of persons that are not considered independent;
- has within the last three years been a partner or employee of the external auditor of the company;
- has within the last year had a significant business relationship (partner, shareholder, customer, supplier, director or senior employee of a body having such relationship) with the company or an associated company.
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