Samir Brikho

Chairman of the Board, Chairman of the Strategy Committee, Chairman of the Nomination, Remuneration and Corporate Governance Committee, Member of the Health, Safety and Environment Committee, Independent Director

Juerg Seiler

Member of the Board of Directors; Chairman of the Audit Committee

Michael Hogan

Member of the Board of Directors; Chairman of the HSE Committee; Member of the Strategy Committee

Stepan Solzhenitsyn

Member of the Board of Directors; Member of the HSE Committee

Paul Nuber

Member of the Board of Directors; Member of the Audit Committee