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Board of Directors

The Board of Directors is supported in its work by 3 special-focus Committees of which it appoints the members and the Chairman.

Expiration Terms expire at the General Meeting approving annual accounts for year.

Nomination date / latest renewal: 11/06/2020

Expiration term: AG 2023

Nomination date: 05/11/2018

Expiration term: AG 2022

Nomination date: 11 June 2019
Expiration term: AGM 2021

Nomination date / latest renewal: 11/06/2019
Expiration term: AGM 2022

Nomination date: 27 September 2018

Expiration term: 27 September 2021

Nomination date / latest renewal: 16/05/2018
Expiration term: AGM 2021

Nomination date / latest renewal: 11/06/2020

Expiration term: AG 2023

Nomination date / latest renewal: 11/06/2020
Expiration term: AG 2020

Nomination date / latest renewal: 16/05/2018

Expiration term: AGM 2021

Nomination date / latest renewal: 27/03/2018
Expiration term: AG 2022

Nomination date / latest renewal: 16/05/2018
Expiration term: AGM 2021

Nomination date: 11 June 2019
Expiration term: AGM 2022

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