| Director Name | Audit Committee | Remuneration, Nomination and Corporate Governance Committee |
|---|---|---|
| Felice Verduyn - van Weegen | Member of the Audit CommitteeAudit Committee | Chairperson of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee |
| Colin Bond | Chairperson of the Audit CommitteeAudit Committee | |
| Marino Garcia | Member of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee | |
| Ohad Hammer | Member of the Audit CommitteeAudit Committee | |
| Angelika Jahreis | Member of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee |
Felice Verduyn - van Weegen
Member of the Audit CommitteeAudit Committee
Chairperson of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee
Colin Bond
Chairperson of the Audit CommitteeAudit Committee
Marino Garcia
Member of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee
Ohad Hammer
Member of the Audit CommitteeAudit Committee
Angelika Jahreis
Member of the Remuneration, Nomination and Corporate Governance CommitteeRemuneration, Nomination and Corporate Governance Committee
Legend
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Chairperson
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Member