Name

Title

Audit Committee

Nomination &
Remuneration Committee

End of Mandate

Marc Saverys

Chairman

AGM 2016

Peter G. Livanos *

Vice Chairman

Member

AGM 2015

Patrick Rodgers

Director-CEO

AGM 2016

Ludwig Criel

Non-Executive Director

AGM 2016

Alexandros Drouliscos 

Independent Director 

Member 

AGM 2017 

Daniel R. Bradshaw

Independent Director

Chairman

AGM 2017

William Thomson

Independent Director

Member

Chairman

AGM 2015

Alice Wingfield Digby

Independent Director 

Member

AGM 2016 

Nicolas G. Kairis 

Director

Member

AGM 2015

John Michael Radziwill

Director 

AGM 2017 

Virginie Saverys **

Director

AGM 2016