Members of the Supervisory Board

A – COMPOSITION

  • Independent members:

Maître Michaël PFEIFER

Maître Cees de MONCHY

Maître Matthias STAEHELIN

 

  • Other members:

Patrice COURTOIS

Ange DIAZ

 

B – TERMS OF OFFICE

The term of office of Supervisory Board members is 5 years.

When their term of office ends, outgoing members of the Supervisory Board or new members are re-elected or elected by the Supervisory Board members, it being understood that independent members of the Supervisory Board are re-elected or elected exclusively by the serving independent members.