Board of Directors

​The Board of Directors is currently composed of eight Directors.

Six ​directors (representing the majority of the directors) qualified as independent under the NYSE Listing Standards and the Dutch Corporate Governance Code. The guidelines on the composition of the Board of Directors are here. The regulations governing the Board of Directors are​ here.​

The members of the Board of Directors are:

Suzanne Heywood

Chair and Acting CEO

Léo W. Houle

​​​​​​​​​Independent Director and Senior Non-Executive Director​​

John Lanaway

​​Independent ​Director​

Alessandro Nasi


Silke C. Scheiber

​​Independent Director​

Lorenzo Simonelli

​Independent Director​

Jacqueline A. Tammenoms Bakker

​​Independent Director​​

Jacques Theurillat

​​Independent Director​