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GS1

Active Risk: very low
Int'l non-profit associationfounded 1979active for 47 yearsLouizalaan 523, 1050 Elsene, Belgium315 active companies are registered at this addressKBO/BCE: BE 0419.640.608
Summary

GS1 has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.9m and a net result of €628,749. Equity is shrinking by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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Directors

Directors
47 directors, 18 in day-to-day management, no change since 2026

Board 47

Batenic Mark
Chair of the board · since 01-01-2024 · Vice-chair of the board · since 25-05-2022 · Director · since 23-05-2024
Current
Lannuzel Stéphane
Vice-chair of the board · since 03-11-2025 · Director · since 25-05-2022
Current
Moffatt-Bruce Susan
Vice présidente du conseil d'administration · Director · since 25-05-2022
Current
Moffat-Bruce Susan
Vice présidente du conseil d'administration · since 23-05-2024 · Director
Current
Palazzolo Maria
Director · since 17-05-2006
Current
Carpenter Robert
Director · since 12-07-2013
Current
de Jong Peter
Director · since 25-05-2022
Current
Gonzales Gisbert Miguel Angel
Director · since 25-05-2022
Current
Show all 47 directors
Guillaume Béatrice
Director · since 25-05-2022
Current
Wengel Kathryn
Director · since 25-05-2022
Current
de Barbuat Duplessis Renaud
Membre ex officio du conseil d'administration · since 01-07-2022
Current
Venkatachalam Subramaniam
Director · since 08-12-2022
Current
Martinez Magdleno Espinoza Laura
Director · since 31-08-2023
Current
Willvonseder Weiss Claudia
Director · since 31-08-2023
Current
Bruno Aceto
Director · since 23-05-2024
Current
Bräeuniger Rocco
Director · since 23-05-2024
Current
Byrne Mike
Director · since 23-05-2024
Current
Cielica April
Director · since 23-05-2024
Current
Somers Jan
Director · since 23-05-2024
Current
Thomas Fell
Director · since 23-05-2024
Current
Hill Lorraine
Director · since 10-12-2024
Current
Thau Per
Director · since 10-12-2024
Current
Anderson Stephen
Director · since 03-11-2025
Current
Bouchard François
Director · since 03-11-2025
Current
Fobian-Finarty Valerie
Director · since 03-11-2025
Current
Godfrey Anne
Director · since 03-11-2025
Current
Kong Xiangying
Director · since 03-11-2025
Current
Ng Yat Kwan Freda
Director · since 03-11-2025
Current
Setnes Magne
Director · since 03-11-2025
Current
Thierry Raoul Berset
Director · since 03-11-2025
Current
Wittbom Sara
Director · since 03-11-2025
Current
Wright Christopher
Director · since 03-11-2025
Current
Caillette Fabrice
Director · since 30-01-2026
Current
Ciesielski Michael
Director · since 30-01-2026
Current
Elola Zaragueta Ignacio
Director · since 30-01-2026
Current
Kuśmierz Marcin
Director · since 30-01-2026
Current
Luo Fangping
Director · since 30-01-2026
Current
Alfahed Abdullah Saeed
Director · since 21-08-2026
Current
Alfonso Monterroso Luis Alberto
Director · since 21-08-2026
Current
Barnac Laurence
Director · since 21-08-2026
Current
Graham Marine
Director · since 21-08-2026
Current
Shiratsuka Yasuhiro
Director · since 21-08-2026
Current
Özcan Emre
Director · since 21-08-2026
Current
Gonzalez Gisbert Miguel Angel
Director
Current
Inwright John
Director
Current
Rubiani Oscar
Director
Current
Tort Omer Ozgur
Director
Current
31 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Juan-Antonio Sanfeliu
Vice-chair · since 17-05-2006 · Deuxième vice président
Not recently confirmed
Enrique Vitale
Director · since 05-07-2004
Not recently confirmed
Hugh H Roberts
Director · since 05-07-2004
Not recently confirmed
Michael Di Yeso
Director · since 05-07-2004
Not recently confirmed
Rudy Markham
Director · since 05-07-2004
Not recently confirmed
Anders Moberg
Director · since 03-08-2005
Not recently confirmed
José Luis Duran
Director · since 03-08-2005
Not recently confirmed
Linda Dillman
Director · since 03-08-2005
Not recently confirmed
Bernd Flickinger
Director · since 17-05-2006
Not recently confirmed
Chris Johnson
Director · since 17-05-2006
Not recently confirmed
Elzbieta Halas
Director · since 17-05-2006
Not recently confirmed
Erhard Schoewel
Director · since 17-05-2006
Not recently confirmed
Gonzalo Restrepo
Director · since 17-05-2006
Not recently confirmed
Takashi Inoue
Director · since 17-05-2006
Not recently confirmed
William L. McComb
Director · since 17-05-2006
Not recently confirmed
Carpenter Bob
Director · since 05-07-2010
Not recently confirmed
Calleja-Urry David
Director · since 14-07-2011
Not recently confirmed
Dougherty Kevin M.
Director · since 14-07-2011
Not recently confirmed
Chen Lang
Director · since 12-07-2013
Not recently confirmed
Crafton Joseph
Director · since 12-07-2013
Not recently confirmed
Thoumyre Hervé
Director · since 12-07-2013
Not recently confirmed
Ishak Samir Ramzy
Director · since 16-07-2014
Not recently confirmed
Alexander Mark Ryckman
Director · since 18-08-2015
Not recently confirmed
Batenic Mark Kent
Director · since 18-08-2015
Not recently confirmed
Florin Nicolas Luzi
Director · since 18-08-2015
Not recently confirmed
Ji Xiaoan
Director · since 18-08-2015
Not recently confirmed
Johnson Christian Merritt
Director · since 18-08-2015
Not recently confirmed
Menipaz Amit Reouven
Director · since 18-08-2015
Not recently confirmed
Resweber Christopher Paul
Director · since 18-08-2015
Not recently confirmed
Spagnoletti Joseph
Director
Not recently confirmed
Wanderlei Costa
Director
Not recently confirmed

Day-to-day management 18

Batenic Mark
Vice président du comité de direction · since 15-12-2020 · Member of the executive committee · since 16-05-2018
Current
Lopera Miguel
Directeur général et membre ex officio · since 03-08-2005
Current
Bruno Aceto
Member of the executive committee · since 16-05-2018
Current
José Gabriel Loaiza Herrera
Member of the executive committee · since 16-05-2018
Current
Palazzolo Maria
Member of the executive committee · since 16-05-2018
Current
Thomas Fell
Member of the executive committee · since 16-05-2018
Current
Venkatachalam Subramaniam
Member of the executive committee · since 20-12-2019
Current
ElKalla Ahmed Hassan Hassan
Member of the executive committee · since 05-06-2020
Current
Show all 18 office holders
Inwright John
Member of the executive committee · since 05-06-2020
Current
Parra Ashby José Antonio
Member of the executive committee · since 05-06-2020
Current
Rubiani Oscar
Member of the executive committee · since 05-06-2020
Current
Lintz-Becker Laura Marie
Member of the executive committee · since 15-12-2020
Current
Tort Omer Ozgur
Member of the executive committee · since 15-12-2020
Current
Bräuniger Rocco
Member of the executive committee · since 20-05-2021
Current
Byrne Michael Denis
Member of the executive committee · since 20-05-2021
Current
Turner Andrea Abrams
Member of the executive committee · since 20-05-2021
Current
Thau Per
Member of the executive committee · since 08-12-2021
Current
de Barbuat Duplessis Renaud
Directeur général (president & chief executive officer) · since 01-07-2022
Current
11 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Lopera Miguel-Angel
Directeur général · since 12-07-2013
Not recently confirmed
Carpenter Robert
Member of the executive committee · since 18-05-2016
Not recently confirmed
Ishak Samir Ramzy
Member of the executive committee · since 17-05-2017
Not recently confirmed
Chris Johnson
Member of the executive committee · since 16-05-2018
Not recently confirmed
Chris Resweber
Member of the executive committee · since 16-05-2018
Not recently confirmed
Guillaume Béatrice
Member of the executive committee · since 22-05-2019
Not recently confirmed
Lannuzel Stéphane
Member of the executive committee · since 22-05-2019
Not recently confirmed
Moffatt-Bruce Susan
Member of the executive committee · since 22-05-2019
Not recently confirmed
Gilbert John
Member of the executive committee · since 14-06-2019
Not recently confirmed
Ueno Hiromu
Member of the executive committee · since 14-06-2019
Not recently confirmed
Calleja-Urry David
Member of the executive committee
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 14-07-2011 · permanent representative: Manuel Soria Machado
Current

Other functions 2

Lopera Miguel
Directeur général et membre ex officio · since 14-06-2019
Current
Romanie Dendooven
General counsel · since 02-01-2024
Current
14 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Chris Johnson
Member · since 03-08-2005
Not recently confirmed
Elzbreta Halas
Member · since 03-08-2005
Not recently confirmed
Enrique Vitale
Member · since 03-08-2005
Not recently confirmed
Erhard Schoewel
Member · since 03-08-2005
Not recently confirmed
Hugh H Roberts
Member · since 03-08-2005
Not recently confirmed
José A Albert
Member · since 03-08-2005
Not recently confirmed
Rudy Markham
Member · since 03-08-2005
Not recently confirmed
Wanderler Saraiva Costa
Member · since 03-08-2005
Not recently confirmed
Anders Moberg
Member · since 28-06-2006
Not recently confirmed
José Luis Duran
Member · since 28-06-2006
Not recently confirmed
Linda Dillman
Member · since 28-06-2006
Not recently confirmed
Michael Di Yeso
Member · since 28-06-2006
Not recently confirmed
Wanderlei Saraiva Costa
Member · since 28-06-2006
Not recently confirmed
Philippe Van der Planken
Chief financial and administration officer · since 01-03-2019
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

221 people since 2004, 97 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Palazzolo Maria
  • Director, from 17-05-2006 to date
  • Member of the executive committee, since before 16-05-2018
Carpenter Robert
  • Director, from 12-07-2013 to date
  • Member of the executive committee, from before 18-05-2016 not ended, last confirmed 16-01-2020
de Barbuat Duplessis Renaud
  • Member of the executive committee, from 18-05-2016 to 26-08-2019
  • Vice président du comité de direction, from 16-05-2018 to 26-08-2019
  • Membre ex officio du conseil d'administration, from 01-07-2022 to date
  • Directeur général (president & chief executive officer), from 01-07-2022 to date
Wengel Kathryn
  • Member of the executive committee, from 18-05-2016 ended, last mentioned 16-01-2020
  • Vice président du comité de direction, from 17-05-2017 ended, last mentioned 14-06-2019
  • Président du comité de direction, from 16-05-2018 ended, last mentioned 06-04-2022
  • Chair of the board, from before 25-05-2022 to 17-04-2024
  • Director, since before 25-05-2022
Batenic Mark
  • Member of the executive committee, since before 16-05-2018
  • Vice président du comité de direction, from 15-12-2020 to date
  • Vice-chair of the board, since before 25-05-2022
  • Chair of the board, from 01-01-2024 to date
  • Director, since before 23-05-2024
Bruno Aceto
  • Member of the executive committee, from 16-05-2018 to date
  • Director, since before 23-05-2024
Thomas Fell
  • Member of the executive committee, from 16-05-2018 to date
  • Director, since before 23-05-2024
Guillaume Béatrice
  • Member of the executive committee, from 22-05-2019 not ended, last confirmed 16-01-2020
  • Director, since before 25-05-2022
Lannuzel Stéphane
  • Member of the executive committee, from 22-05-2019 not ended, last confirmed 16-01-2020
  • Director, since before 25-05-2022
  • Vice-chair of the board, from 03-11-2025 to date
Moffatt-Bruce Susan
  • Member of the executive committee, from 22-05-2019 not ended, last confirmed 16-01-2020
  • Director, since before 25-05-2022
  • Vice présidente du conseil d'administration, since before 03-11-2025
Venkatachalam Subramaniam
  • Member of the executive committee, from 20-12-2019 to date
  • Director, since before 08-12-2022
Inwright John
  • Member of the executive committee, from 05-06-2020 to date
  • Director, since before 31-08-2023
Rubiani Oscar
  • Member of the executive committee, from 05-06-2020 to date
  • Director, since before 31-08-2023
Tort Omer Ozgur
  • Member of the executive committee, from 15-12-2020 to date
  • Director, since before 17-04-2024
Thau Per
  • Member of the executive committee, from 08-12-2021 to date
  • Director, since before 10-12-2024
de Jong Peter
  • Director, from 25-05-2022 to date
Gonzales Gisbert Miguel Angel
  • Director, from 25-05-2022 to date
Kong Xiangying
  • Director, from 25-05-2022 to 31-08-2023
  • Director, from 03-11-2025 to date
Martinez Magdleno Espinoza Laura
  • Director, from 31-08-2023 to date
Willvonseder Weiss Claudia
  • Director, from 31-08-2023 to date
Bräeuniger Rocco
  • Director, since before 23-05-2024
Byrne Mike
  • Director, since before 23-05-2024
Cielica April
  • Director, from 23-05-2024 to date
Moffat-Bruce Susan
  • Vice présidente du conseil d'administration, from 23-05-2024 to date
  • Director, since before 03-11-2025
Somers Jan
  • Director, from 23-05-2024 to date
Hill Lorraine
  • Director, from 10-12-2024 to date
Anderson Stephen
  • Director, from 03-11-2025 to date
Bouchard François
  • Director, from 03-11-2025 to date
Fobian-Finarty Valerie
  • Director, from 03-11-2025 to date
Godfrey Anne
  • Director, from 03-11-2025 to date
Gonzalez Gisbert Miguel Angel
  • Director, since before 03-11-2025
Ng Yat Kwan Freda
  • Director, from 03-11-2025 to date
Setnes Magne
  • Director, from 03-11-2025 to date
Thierry Raoul Berset
  • Director, from 03-11-2025 to date
Wittbom Sara
  • Director, from 03-11-2025 to date
Wright Christopher
  • Director, from 03-11-2025 to date
Caillette Fabrice
  • Director, from 30-01-2026 to date
Ciesielski Michael
  • Director, from 30-01-2026 to date
Elola Zaragueta Ignacio
  • Director, from 30-01-2026 to date
Kuśmierz Marcin
  • Director, from 30-01-2026 to date
Luo Fangping
  • Director, from 30-01-2026 to date
Alfahed Abdullah Saeed
  • Director, from 21-08-2026 to date
Alfonso Monterroso Luis Alberto
  • Director, from 21-08-2026 to date
Barnac Laurence
  • Director, from 21-08-2026 to date
Graham Marine
  • Director, from 21-08-2026 to date
Shiratsuka Yasuhiro
  • Director, from 21-08-2026 to date
Özcan Emre
  • Director, from 21-08-2026 to date
Lopera Miguel
  • Directeur général, from 03-08-2005 to date
  • Directeur général et membre ex officio, from 14-06-2019 to date
José Gabriel Loaiza Herrera
  • Member of the executive committee, from 16-05-2018 to date
ElKalla Ahmed Hassan Hassan
  • Member of the executive committee, from 05-06-2020 to date
Parra Ashby José Antonio
  • Member of the executive committee, from 05-06-2020 to date
Lintz-Becker Laura Marie
  • Member of the executive committee, from 15-12-2020 to date
Bräuniger Rocco
  • Member of the executive committee, from 20-05-2021 to date
Byrne Michael Denis
  • Member of the executive committee, from 20-05-2021 to date
Turner Andrea Abrams
  • Member of the executive committee, from 20-05-2021 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 14-07-2011 to date
Romanie Dendooven
  • General counsel, from 02-01-2024 to date
Enrique Vitale
  • Director, from 05-07-2004 not ended, last confirmed 13-12-2004
  • Member, from 03-08-2005 not ended, last confirmed 28-06-2006
Hugh H Roberts
  • Director, from 05-07-2004 not ended, last confirmed 13-12-2004
  • Member, from 03-08-2005 not ended, last confirmed 28-06-2006
Juan-Antonio Sanfeliu
  • Deuxième vice président, from before 05-07-2004 not ended, last confirmed 13-12-2004
  • Vice-chair, from before 03-08-2005 not ended, last confirmed 28-06-2006
Michael Di Yeso
  • Director, from 05-07-2004 not ended, last confirmed 03-08-2005
  • Member, from 28-06-2006 not ended, last confirmed 28-06-2006
Rudy Markham
  • Director, from 05-07-2004 not ended, last confirmed 13-12-2004
  • Member, from 03-08-2005 not ended, last confirmed 28-06-2006
Anders Moberg
  • Director, from 03-08-2005 not ended, last confirmed 03-08-2005
  • Member, from 28-06-2006 not ended, last confirmed 28-06-2006
Chris Johnson
  • Member, from 03-08-2005 not ended, last confirmed 03-08-2005
  • Director, from before 17-05-2006 not ended, last confirmed 28-06-2006
  • Member of the executive committee, from before 16-05-2018 not ended, last confirmed 14-06-2019
Erhard Schoewel
  • Member, from 03-08-2005 not ended, last confirmed 03-08-2005
  • Director, from before 17-05-2006 not ended, last confirmed 28-06-2006
José Luis Duran
  • Director, from 03-08-2005 not ended, last confirmed 03-08-2005
  • Member, from 28-06-2006 not ended, last confirmed 28-06-2006
Linda Dillman
  • Director, from 03-08-2005 not ended, last confirmed 03-08-2005
  • Member, from 28-06-2006 not ended, last confirmed 28-06-2006
Wanderlei Costa
  • Director, from before 03-08-2005 not ended, last confirmed 03-08-2005
Bernd Flickinger
  • Director, from 17-05-2006 not ended, last confirmed 28-06-2006
Elzbieta Halas
  • Director, from before 17-05-2006 not ended, last confirmed 28-06-2006
Gonzalo Restrepo
  • Director, from 17-05-2006 not ended, last confirmed 28-06-2006
Takashi Inoue
  • Director, from 17-05-2006 not ended, last confirmed 28-06-2006
William L. McComb
  • Director, from 17-05-2006 not ended, last confirmed 28-06-2006
Carpenter Bob
  • Director, from 05-07-2010 not ended, last confirmed 16-07-2014
Calleja-Urry David
  • Director, from 14-07-2011 not ended, last confirmed 16-07-2014
  • Member of the executive committee, from before 17-05-2017 to 05-06-2020
Dougherty Kevin M.
  • Director, from 14-07-2011 not ended, last confirmed 16-07-2014
Spagnoletti Joseph
  • Director, from before 13-07-2012 not ended, last confirmed 13-07-2012
Chen Lang
  • Director, from 12-07-2013 not ended, last confirmed 16-07-2014
Crafton Joseph
  • Director, from 12-07-2013 not ended, last confirmed 16-07-2014
Thoumyre Hervé
  • Director, from 12-07-2013 not ended, last confirmed 16-07-2014
Ishak Samir Ramzy
  • Director, from 16-07-2014 not ended, last confirmed 16-07-2014
  • Member of the executive committee, from before 17-05-2017 not ended, last confirmed 14-06-2019
Alexander Mark Ryckman
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Batenic Mark Kent
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Florin Nicolas Luzi
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Ji Xiaoan
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Johnson Christian Merritt
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Menipaz Amit Reouven
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Resweber Christopher Paul
  • Director, from 18-08-2015 not ended, last confirmed 18-08-2015
Ueno Hiromu
  • Director, from 14-07-2011 to 18-08-2015
  • Member of the executive committee, until 22-05-2019
  • Member of the executive committee, from 14-06-2019 not ended, last confirmed 14-06-2019
Gilbert John
  • Director, from 13-07-2012 ended, last mentioned 18-08-2015
  • Directeur général, from 18-08-2015 to 22-05-2019
  • Member of the executive committee, from 14-06-2019 not ended, last confirmed 14-06-2019
Lopera Miguel-Angel
  • Directeur général, from 12-07-2013 not ended, last confirmed 12-07-2013
Chris Resweber
  • Member of the executive committee, from before 16-05-2018 not ended, last confirmed 14-06-2019
Elzbreta Halas
  • Member, from 03-08-2005 not ended, last confirmed 03-08-2005
José A Albert
  • Member, from 03-08-2005 not ended, last confirmed 03-08-2005
Wanderler Saraiva Costa
  • Member, from 03-08-2005 not ended, last confirmed 03-08-2005
Wanderlei Saraiva Costa
  • Member, from 28-06-2006 not ended, last confirmed 28-06-2006
Philippe Van der Planken
  • Chief financial and administration officer, from 01-03-2019 not ended, last confirmed 16-08-2019
ElKalla Ahmed
  • Director, from before 31-08-2023 to 20-05-2026
Kashi Toyofumi
  • Director, from 31-08-2023 to 20-05-2026
Lugan Meinrad
  • Director, from 14-07-2011 to 20-05-2026
  • Member of the executive committee, from before 17-05-2017 ended, last mentioned 11-12-2020
Martinez Magdaleno Espinoza Laura
  • Director, until 20-05-2026
DelGenes Céline
  • Director, from 03-11-2025 to 16-03-2026
Kaanane Amal
  • Director, from 03-11-2025 to 30-01-2026
Veloso Didier
  • Director, from 25-05-2022 to 30-01-2026
Zhang Chenghai
  • Member of the executive committee, from 18-05-2016 ended, last mentioned 16-01-2020
  • Director, from before 25-05-2022 to 30-01-2026
Byrne Michael
  • Director, until 22-05-2025
Guillaume-Brabisch Béatrice
  • Director, until 22-05-2025
Smith Gregory Lee
  • Director, from 08-12-2022 to 22-05-2025
Zenger Matthias
  • Director, from 23-05-2024 to 21-03-2025
Han Rui
  • Director, from 31-08-2023 to 26-02-2025
De Jong Petrus
  • Director, until 29-01-2025
Mac Donald Eileen
  • Member of the executive committee, from 20-05-2021 ended, last mentioned 11-10-2021
  • Director, from before 23-05-2024 to 29-01-2025
Mothe Bertrand
  • Director, from 25-05-2022 to 29-01-2025
Sabin Julia
  • Director, from 25-05-2022 to 29-01-2025
Singh Prashant
  • Member of the executive committee, from 08-12-2021 ended, last mentioned 06-04-2022
  • Director, until 29-01-2025
Weijers Vincentius
  • Member of the executive committee, from 05-06-2020 ended, last mentioned 11-12-2020
  • Director, from before 31-08-2023 to 31-12-2024
Droeshout Kurt Marcel
  • Member of the executive committee, from 20-05-2021 ended, last mentioned 11-10-2021
  • Director, until 23-05-2024
Herzog Gregor
  • Member of the executive committee, from 20-05-2021 ended, last mentioned 11-10-2021
  • Director, until 23-05-2024
Ji Xiao An
  • Member of the executive committee, from before 16-05-2018 ended, last mentioned 11-10-2021
  • Director, until 23-05-2024
Lintz-Becker Laura
  • Vice présidente du conseil d'administration, from 31-08-2023 to 23-05-2024
  • Director, from before 17-04-2024 to 23-05-2024
Turner Andrea
  • Director, until 23-05-2024
Loaiza Herrera José
  • Director, until 08-02-2024
Nafar Zuzar
  • Director, from 25-05-2022 to 01-12-2023
Martin Reintjes
  • Member of the executive committee, from 16-05-2018 ended, last mentioned 11-10-2021
  • Director, until 31-08-2023
Parra Ashby José
  • Director, until 31-08-2023
Suzuki Yoshitomo
  • Member of the executive committee, from 20-05-2021 ended, last mentioned 11-10-2021
  • Director, until 31-08-2023
Breen Steven James
  • Member of the executive committee, from 20-05-2021 ended, last mentioned 11-10-2021
  • Director, until 24-04-2023
Miguel Lopera Aguilar
  • Membre ex officio du conseil d'administration, until 01-07-2022
  • Directeur général (president & chief executive officer), until 01-07-2022
Lin Kit Yee Anna
  • Member of the executive committee, from 22-05-2019 ended, last mentioned 16-01-2020
  • Director, until 24-05-2022
Resweber Christopher
  • Member of the executive committee, from before 20-05-2021 ended, last mentioned 11-10-2021
  • Director, until 24-05-2022
François Deprey
  • Member of the executive committee, from 16-05-2018 ended, last mentioned 11-10-2021
  • Director, until 08-04-2022
Wan Lin
  • Director, from 18-08-2015 to 13-01-2022
  • Member of the executive committee, from before 16-05-2018 ended, last mentioned 11-10-2021
Batchelar Judith Margaret
  • Member of the executive committee, from 20-05-2021 to 25-11-2021
Vanhille Eddy
  • Member of the executive committee, from 05-06-2020 to 01-08-2021
Ishak Samir
  • Member of the executive committee, from before 05-06-2020 to 06-05-2021
Smith N. Arthur
  • Director, from 14-07-2011 ended, last mentioned 18-08-2015
  • Chair, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, from before 16-05-2018 to 30-04-2021
Narasimhan Bhanu
  • Member of the executive committee, from 22-05-2019 to 16-04-2021
Phi Joseph
  • Director, from 14-07-2011 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 17-05-2017 to 02-03-2021
Lynch Gary
  • Director, from 12-07-2013 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 18-05-2016 to 31-12-2020
Nemeth Julio N.
  • Director, from 18-08-2015 ended, last mentioned 18-08-2015
  • Vice président du comité de direction, from 17-05-2017 ended, last mentioned 11-12-2020
  • Member of the executive committee, from before 16-05-2018 to 09-10-2020
Gurr Douglas
  • Member of the executive committee, from 22-05-2019 to 01-07-2020
Calónico Rubén
  • Director, from 16-07-2014 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 17-05-2017 to 05-06-2020
Hidenori Osano
  • Member of the executive committee, from 17-05-2017 to 05-06-2020
Joseph Sheridan
  • Member of the executive committee, from 16-05-2018 to 05-06-2020
Timo Salzsieder
  • Member of the executive committee, from 17-05-2017 to 05-06-2020
Kerry Pauling
  • Member of the executive committee, from 16-05-2018 to 01-02-2020
Myers Daniel
  • Director, from 13-07-2012 ended, last mentioned 18-08-2015
  • Vice président, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, from before 16-05-2018 to 18-10-2019
Schuckenbrock Stephen
  • Member of the executive committee, from 18-05-2016 to 01-10-2019
Philippe Wéry
  • Chief financial and administration officer, until 16-08-2019
McNamara Mike
  • Director, from 05-07-2010 ended, last mentioned 16-07-2014
  • Chair, from 12-07-2013 ended, last mentioned 16-07-2014
  • Président du comité de direction, from before 18-05-2016 ended, last mentioned 14-06-2019
  • Member of the executive committee, from before 18-05-2016 to 16-05-2018
Biyani Rakesh
  • Director, from 14-07-2011 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 17-05-2017 to 22-05-2019
Jain Sundeep Arhant Kumar
  • Director, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, from before 16-05-2018 to 22-05-2019
Johnson Christian
  • Member of the executive committee, until 22-05-2019
Menipaz Amit
  • Member of the executive committee, from before 16-05-2018 to 22-05-2019
Robert Rekrutiak
  • Member of the executive committee, from 16-05-2018 to 22-05-2019
Geiger Cameron
  • Member of the executive committee, from 18-05-2016 to 16-05-2018
Lambotte Philippe
  • Director, from before 05-07-2010 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 18-05-2016 to 16-05-2018
Mark Alexander
  • Member of the executive committee, until 16-05-2018
Mathur Ravi
  • Director, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, until 16-05-2018
Pretzel Jörg
  • Director, from 17-05-2006 ended, last mentioned 18-08-2015
  • Member of the executive committee, until 16-05-2018
Wagner Mark
  • Director, from 12-07-2013 ended, last mentioned 16-07-2014
  • Member of the executive committee, until 16-05-2018
Tholomé Eric
  • Director, from 16-07-2014 ended, last mentioned 16-07-2014
  • Member of the executive committee, from before 17-05-2017 to 14-07-2017
Kaneko Atsushi
  • Director, from 16-07-2014 ended, last mentioned 16-07-2014
  • Member of the executive committee, until 17-05-2017
Nicolas Florin
  • Member of the executive committee, until 17-05-2017
Steinike Edward
  • Director, from 12-07-2013 ended, last mentioned 16-07-2014
  • Vice président du comité de direction, from before 18-05-2016 to 08-07-2016
  • Member of the executive committee, from before 18-05-2016 ended, last mentioned 07-11-2016
Kennedy Craig
  • Member of the executive committee, from 18-05-2016 to 01-08-2016
Macho Silvester
  • Director, from 14-07-2011 ended, last mentioned 16-07-2014
  • Member of the executive committee, until 20-07-2016
Longo Peter Paul
  • Director, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, until 28-06-2016
Rohde, Jørn Tolstrup
  • Director, from 18-08-2015 ended, last mentioned 18-08-2015
  • Member of the executive committee, until 19-05-2016
Ford Rollin
  • Director, from 14-07-2011 ended, last mentioned 16-07-2014
  • Member of the executive committee, until 18-05-2016
Levene Rhonda
  • Director, from 12-07-2013 ended, last mentioned 16-07-2014
  • Member of the executive committee, until 18-05-2016
Chedraui Eguia Antonio
  • Director, from 16-07-2014 to 18-08-2015
Crafton Joe
  • Director, until 18-08-2015
Dougherty Kevin
  • Director, from before 16-07-2014 to 18-08-2015
Geissler Werner
  • Director, from 05-07-2010 to 18-08-2015
Georget Pierre
  • Director, from 14-07-2011 to 18-08-2015
Herrington Doug
  • Director, from 12-07-2013 to 18-08-2015
Long Chen
  • Director, until 18-08-2015
Lopez José
  • Vice président, from 05-07-2010 ended, last mentioned 05-07-2010
  • Director, from before 05-07-2010 to 18-08-2015
  • Chair, from 14-07-2011 ended, last mentioned 13-07-2012
McMullen Rodney
  • Director, from before 05-07-2010 to 18-08-2015
Smucker Timothy
  • Chair, from before 05-07-2004 to 28-06-2006
  • Director, from 17-05-2006 to 18-08-2015
  • Vice président, from 05-07-2010 ended, last mentioned 16-07-2014
Wang Zong-nan
  • Director, from 17-05-2006 to 18-08-2015
  • Vice président, from 14-07-2011 ended, last mentioned 16-07-2014
Agata Atsunobu
  • Director, from 14-07-2011 to 16-07-2014
Castillo Prado Pablo
  • Director, from 12-07-2013 to 16-07-2014
Peralta Miguel-Angel
  • Director, from 14-07-2011 to 16-07-2014
Ajit Shetty
  • Director, from before 05-07-2010 to 12-07-2013
Ching David
  • Director, from 14-07-2011 to 12-07-2013
Eeckhout Michel
  • Director, from before 03-08-2005 to 12-07-2013
  • Member, from 28-06-2006 ended, last mentioned 28-06-2006
Giraldo Carlos Mario
  • Director, from 14-07-2011 to 12-07-2013
King Sonny
  • Director, from before 05-07-2010 to 12-07-2013
Rogers Dave
  • Director, from 05-07-2010 to 12-07-2013
Sigismondi Pier-Luigi
  • Director, from 05-07-2010 to 12-07-2013
Spagnoletti Joseph C.
  • Director, from 14-07-2011 to 12-07-2013
Bouchut Pierre
  • Director, from 05-07-2010 to 13-07-2012
Edwards Bruce
  • Director, from before 05-07-2010 to 13-07-2012
Wilson Jerry S.
  • Director, from 14-07-2011 to 13-07-2012
BDO Belgium
  • Auditor, from 05-07-2004 to 14-07-2011
Douglas Sandy
  • Director, until 14-07-2011
Fraleigh Christopher J.
  • Director, from before 05-07-2010 to 14-07-2011
Iwamoto Takao
  • Director, until 14-07-2011
Ribinik Sergio
  • Director, from before 05-07-2010 to 14-07-2011
Rishton John
  • Director, from 05-07-2010 to 14-07-2011
Lee Seung-Han
  • Vice-chair, from 05-07-2004 ended, last mentioned 28-06-2006
  • Director, until 05-07-2010
McDonald Robert
  • Director, from 03-08-2005 to 05-07-2010
  • Member, from 28-06-2006 ended, last mentioned 28-06-2006
Mierdorf Zygmunt
  • Member, from 03-08-2005 ended, last mentioned 03-08-2005
  • Director, from before 17-05-2006 to 05-07-2010
Polk Michael
  • Director, until 05-07-2010
Sender Milton
  • Director, until 05-07-2010
Danny Wegman
  • Director, from 03-08-2005 to 28-06-2006
  • Chair, from 17-05-2006 ended, last mentioned 28-06-2006
Hiroshi Sakai
  • Member, from 03-08-2005 ended, last mentioned 03-08-2005
  • Director, until 28-06-2006
José Albert
  • Director, until 28-06-2006
Peter Gietelink
  • Member, from 03-08-2005 ended, last mentioned 03-08-2005
  • Director, until 28-06-2006
Walter Westphal
  • Director, from 05-07-2004 to 28-06-2006
  • Member, from 03-08-2005 ended, last mentioned 03-08-2005
Craig Herkert
  • Director, until 03-08-2005
Jamal Khaddam
  • Director, until 03-08-2005
Kerry Clark
  • Director, until 03-08-2005
William Grize
  • Director, until 03-08-2005
Peter Jordan
  • Vice-chair, until 05-07-2004
  • Vice-chair, until 13-12-2004
Roger Deromedi
  • Director, until 05-07-2004
  • Director, until 13-12-2004
Thomas Rittenhouse
  • Director, until 05-07-2004
  • Director, until 13-12-2004
Luis Finol
  • Director, until 05-07-2004
Rafael Florez
  • Director, until 05-07-2004
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