The Board of Directors

Fom left to right:  Jacquot Schwertzer, Dominique Laval, John Penning, Théo Worré (Director until 5 April), Oliver Peters, François Tesch, Lucien Thiel †, Henri Marx, Romain Becker and Michel Tilmant.
Absent in the photo : Patrick Zurstrassen.

• Henri Marx
  Chairman of the Board of Directors
  Independent Non-Executive Director
• François Tesch
  Executive Director
  CEO of the Group Foyer S.A.
• John Penning
  Non-Executive Director
• Dominique Laval
  Non-Executive Director
• Jacquot Schwertzer
  Non-Executive and Independent Director
• Michel Tilmant
  Non-Executive and Independent Director
• Romain Becker
  Non-Executive and Independent Director                            
• 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