EUROCLEAR NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bernard, Stephane M 57 DirDirector 2019-05-10
2 Billiau, Inge 51 DirDirector 2016-01-24 2020-05-11
3 Bodart, Paul Anne 71 DirDirector 1993-02-17
4 Cassell, Marlene F 70 DirDirector 1993-02-17 1997-11-28
5 Debarre, Fabien M 69 DirDirector 2000-05-26 2018-06-30
6 Diaz, Fernando 66 DirDirector 2012-07-27 2016-12-01
7 Gauthier, Anouk 54 DirDirector 2018-06-30
8 Geyer, Kristen F 60 DirDirector 2000-05-26 2005-12-31
9 Hatfield, Charles James M 87 DirDirector 1998-03-06
10 Holemans, Kathleen Jean Godelieve F 55 DirDirector 2020-05-18
11 Murphy, Ambrose John M 61 DirDirector 2005-12-31 2008-10-24
12 Reichardt, James Philip Campbell M 76 DirDirector 1998-03-06 2007-05-15
13 Slechten, Pierre Roger Fernand Robert M 64 DirDirector 2012-07-27 2019-02-01
14 Stenson, Susan Geraldine F 53 DirDirector 2013-03-25 2015-12-17
15 Urbain, Valerie F 60 DirDirector 2003-09-02 2007-05-15
16 Van Hassel, Philip Jozef Gasparine Maria 66 DirDirector 2007-05-15 2012-07-27
17 Vanhaeverbeke, Alain Andre Joseph Marie Ghislain M 64 DirDirector 1998-03-06 2001-11-01
18 Vantomme, Luc Jan Camiel 59 DirDirector 2007-05-15 2012-07-27
19 Yang, Sylvie Clare F 52 DirDirector 2001-11-01 2003-08-29

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