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- Corporation with Supervisory Board and Management Board
-
Bertrange,
Luxembourg
- Closing date: December 31
- Date of the Last Annual General Meeting: June 17, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Thomas KREMER
- Chair
- Since 9 months
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.6 years 3.7 years for elected by shareholders
Directors
average age 61.2 years 61.3 years for elected by shareholders |
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12
members
Group Executive Committee
- Gianbeppi FORTIS
- CEO and Co-Founder
- Other directorships
10.2 %
Percentage of variable remunerations in 2022 Global compensation