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Officers: 7 officers / 4 resignations
ARMESTO, Daniel
- Correspondence address
- Rodriguez Arias 15, 4\, 48008, Bilbao, Spain
- Role
- Secretary
- Appointed on
- 17 March 2004
- Nationality
- British
CEULEMANS, Luc
- Correspondence address
- 1420 I.Z.A. Schurhovenveld, Sint-Truiden, 3800, Belgium
- Role
- Director
- Date of birth
- February 1971
- Appointed on
- 29 February 2016
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- None
QUIROZ CENTENO, Alejandro
- Correspondence address
- 83 Luitpoldstrasse, Edenkoben, 67480, Germany
- Role
- Director
- Date of birth
- October 1969
- Appointed on
- 5 June 2015
- Nationality
- Mexican
- Country of residence
- United States
- Occupation
- None
BONNEU, Theodore Valere
- Correspondence address
- 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 13 March 2010
- Resigned on
- 2 December 2013
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Finance Director
BUDO, Jozef
- Correspondence address
- Grensstraat 38, 3740, Bilzen, Belgium
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 17 March 2004
- Resigned on
- 29 February 2016
- Nationality
- Belgium
- Occupation
- Finance Director
DRAA III, Horace Vincent
- Correspondence address
- Kael V.Lloreinenlaan 3, 3080, Tervuren, Belgium, 3080
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 17 March 2004
- Resigned on
- 13 March 2010
- Nationality
- American
- Occupation
- Assistant General Counsel
NAIR, Harinarayan
- Correspondence address
- 50 Avenue Du Bourget, 1130, Brussels, Belgium
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 17 March 2004
- Resigned on
- 31 March 2015
- Nationality
- Usa
- Occupation
- Managing Director, Tenneco Aut