The Board of Directors

Fom left to right:  Oliver Peters, Dominique Laval, Patrick Zurstrassen, François Tesch, Henri Marx, John Penning, Michel Tilmant, Jacquot Schwertzer, Romain Becker.
Absent in the photo : Carole Wintersdorff et Paul Mousel.

• Mr. Henri Marx
  Chairman of the Board of Directors
  Independent Non-Executive Director
• Mr. François Tesch
  Executive Director
  CEO of the Group Foyer S.A.
• Mr. Romain Becker
  Non-Executive and Independent Director 
• Mr. Dominique Laval
  Non-Executive Director
• M. Paul Mousel
  Non-Executive and Independent Director                            
• Mr. John Penning
  Non-Executive Director
• Mr. Jacquot Schwertzer
  Non-Executive and Independent Director
• Mr. Michel Tilmant
  Executive Director
• Ms. Carole Wintersdorff
  Non-Executive and Independent Director                            
• Mr. Patrick Zurstrassen
  Non-Executive and Independent Director

Mr. Oliver Peters is the Group's Director of legal affairs and the secretary of the Board of Directors