The Board of Directors

Fom left to right: sitting, Dominique Laval, François Tesch, Lucien Thiel, Henri Marx, Théo Worré. Standing, Jacquot Schwertzer, Marcel Majerus, Michel Tilmant, Romain Becker, Patrick Zurstrassen.

• Lucien Thiel
  Chairman of the Board of Directors
  Independent Non-Executive Director
• Henri Marx
  Independant Non-Executive Director
• François Tesch
  Executive Director
  CEO of the Group Foyer S.A.
• Jacquot Schwertzer
  Non-Executive and Independent Director
• Michel Tilmant
  Non-Executive and Independent Director
• Romain Becker
  Non-Executive and Independent Director                            
• Théo Worré
  Non-Executive Director
• Dominique Laval
  Non-Executive Director
• Patrick Zurstrassen
  Non-Executive and Independent Director

Mr. Marcel Majerus is the Group's Director of legal affairs and the secretary of the Board of Directors