Board of Directors

The  Board as a whole has collective responsibility for the strategy of the Company.

The Board of Directors is currently composed of eight Directors. The two Executive Directors and the six Non-executive Directors have been appointed for an initial term ending at the annual General Meeting of the Company to be held in 2023.
The regulations governing the Board of Directors are here.

The members of the Board of Directors are:

Executive Directors
Suzanne Heywood
Chair
Gerrit Marx
Chief Executive Officer
Non-executive Directors
Tufan Erginbilgic
Independent Director
Essimari Kairisto
Independent Director
Linda Knoll
Director
Alessandro Nasi
Director
Olof Persson
Independent Director
Lorenzo Simonelli
Independent Director