Board of Directors

It is the highest administrative and representative body, except in matters reserved for the Board of Directors. It oversees and monitors the management and progress of the business; approves plans, policies, objectives, and strategies; and ensures their implementation.

Chairman

Mr. Luca Molinari

Chairman

Vice Chairman

Mr. Marcel van Poecke

Vice Chairman

CEO

Mr. Maarten Wetselaar

CEO

Independent Director

Mr. Ángel Corcóstegui Guraya

Independent Director

Mrs. Soraya Sáenz de Santamaría

Independent Director

Mr. Abdulla Mohamed Shadid

Director

Mr. Marwan Naim Nijmeh

Director

Mr. Bob Maguire

Director

Mr. Greg Nikodem

Director

Mr. Jacob Schram

Director

Mr. Ahmed Adebayo

Director

Mr. Robert Murphy

Director

Secretary

Ms. Virginia Beltramini

Non-Director Secretary

Deputy Secretary

Mr. José Téllez Menchén

Non-Director Deputy Secretary