EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beck, Hans Ulrich | M | 56 | DirDirector | 2009-01-10 | 2009-10-30 |
| 2 | Benner-Heinacher, Jella Susanne | F | 64 | DirDirector | 2001-05-17 | 2022-03-29 |
| 3 | Biedermann, Dominique | 66 | DirDirector | 2009-01-10 | 2018-06-01 | |
| 4 | Dal Maso, Davide | 57 | DirDirector | 2004-12-10 | 2007-02-01 | |
| 5 | Dessaint, Loïc | M | 45 | DirDirector | 2020-07-03 | 2022-03-29 |
| 6 | Furugard, Magnus | 68 | DirDirector | 2001-11-14 | 2004-12-10 | |
| 7 | Kaufmann, Vincent | M | 44 | DirDirector | 2018-06-01 | 2022-03-29 |
| 8 | Leroy, Pierre-Henri (1949-10) | M | 75 | DirDirector | 2001-05-17 | 2020-07-03 |
| 9 | Macdougall, Alan Hunter | M | 71 | DirDirector | 2001-05-17 | 2010-09-30 |
| 10 | Malvicini, Marco | M | 67 | DirDirector | 2001-10-04 | 2004-12-10 |
| 11 | Mertens, Gerard | M | 60 | DirDirector | 2010-10-01 | 2015-09-30 |
| 12 | Ruter, Joan Sebastian | 55 | DirDirector | 2001-11-13 | 2009-01-10 | |
| 13 | Soler Matutes, Jacint | 52 | DirDirector | 2001-07-16 | 2009-10-30 | |
| 14 | Spicher, Philippe | M | 56 | DirDirector | 2001-06-29 | 2009-01-10 |
| 15 | Strootman, Marinus Leendert | 40 | DirDirector | 2015-10-01 | 2016-09-30 |
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