THE BANK OF NEW YORK MELLON SA/NV

Company number FC029379

46 officers / 34 resignations

VERCHEVAL, Aude

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Secretary
• Appointed on: 16 March 2019

BEN MAHMOUD, Hedi

• Correspondence address: Boulevard Anspachlaan 1, Brussells, B-1000, Belgium
• Role: Director
• Date of birth: October 1973
• Appointed on: 30 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cro

BOSSCHAERTS, Annik Erica

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Coo

CANTOR-GRABLE, Marcia Ina

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: September 1954
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

CRÉTU, Marie-Hélène

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Independent Non-Executive Director

KABLAWI, Hani

• Correspondence address: Bny Mellon, 160 Queen Victoria Street, London, United Kingdom
• Role: Director
• Date of birth: July 1968
• Appointed on: 25 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Emea Asset Servicing

LEFEBVRE, Olivier Patrick Jean-Pierre Madeline

• Correspondence address: Boulevard Anspachlaan 1, Rue Montoyer 46, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: October 1957
• Appointed on: 30 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Independent Direct

MUNSTERS, Roderick Marie Stella Maris

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: July 1963
• Appointed on: 19 March 2021
• Nationality: Dutch,Canadian
• Country of residence: Netherlands
• Occupation: Independent Non-Executive Director

PULINX, Eric Alain

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: May 1975
• Appointed on: 25 September 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

SANTHANKRISHNAN, Senthilkumar

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: November 1965
• Appointed on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

STORIM, Bjoern Boris

• Correspondence address: Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: February 1972
• Appointed on: 16 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ZWARTBOL, Manrnix

• Correspondence address: Boulevard Anspachlaan 1, Brussels, B-1000, Belgium
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Operations

BECHER, Olivia

• Correspondence address: Rue Monteyer 46, Brussels 1000, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 April 2011
• Resigned on: 20 August 2015
• Nationality: British

BLONDE, Fabrice

• Correspondence address: 46 Rue Montoyerstraat, Brussels, B-1000, Belgium
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 6 April 2011

RYCKAERT, Nathalie

• Correspondence address: Rue Montonyerstraat 46, 1000 Brussels, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 August 2015
• Resigned on: 1 November 2018

ALDRICH, David Ivan

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 January 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Andrew Jeff

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 2010
• Resigned on: 30 December 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Evp

BIEWERTS, Alan

• Correspondence address: 46 Rue Montoyerstraat, Brussels, B-1000, Belgium
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 January 2010
• Resigned on: 20 January 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Control & Risk

BODART, Paul

• Correspondence address: 46 Rue Montoyerstraat, Brussels, B-1000, Belgium
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 January 2010
• Resigned on: 30 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Deputy Ceo

CASTELEYN, Tom Eduard Joseph

• Correspondence address: Rue Montoyer 46, Brussels 1000, Belgium
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 December 2011
• Resigned on: 30 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director T25

CHAKAR, Nadine S, 030309

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2010
• Resigned on: 26 January 2012
• Nationality: American
• Country of residence: England
• Occupation: Ceo

COLE-FONTAYN, Michael Colquhoun

• Correspondence address: One, Canada Square, 41st Floor, London, Uk, E14 5AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 December 2011
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUFFY, Patrick Joseph

• Correspondence address: Hanover Building, Windmill Lan, Dublin 2, The Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 July 2013
• Resigned on: 11 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Deputy Ceo

ELLIOTT, Steven

• Correspondence address: One, Wall Street, New York, Ny 10286, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 January 2010
• Resigned on: 30 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Sv Chairman

FROUD, Frank Montague

• Correspondence address: Rue Montoyer 46, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 June 2010
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea Asset Servicing

GRUNDMANN, Michelle

• Correspondence address: Niedarlassung, Frankfurt Garden Towers, Neue Mainzer, Strasse 46-50, 60311 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 January 2010
• Resigned on: 1 January 2011
• Nationality: American
• Country of residence: Germany
• Occupation: Branch Manager

HAUTEKIET, Wim Karel

• Correspondence address: Rue Montoyer 46, Brussells, 1000, Belgium
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 October 2012
• Resigned on: 30 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chairman

JOHNSTON, Peter Thomas

• Correspondence address: 225 Liberty Street, New York 10286, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2016
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

JURGEN, Marziniak

• Correspondence address: Rue Montoyer 46, Brussells, 1000, Belgium
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 July 2013
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Independent Director

KAREN B, Peetz

• Correspondence address: One, Wall Street, New York Ny, 10286, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2015
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp To President

KEANEY, Timothy Francis

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 January 2010
• Resigned on: 27 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief

KEMP, Edward John

• Correspondence address: Rue Montoyer 46, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 April 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: Belgium
• Occupation: Cro

KERR, William Abercrombie

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 January 2010
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Evp

KURT D, Woetzel

• Correspondence address: 1 Wall Street, New York Ny, 10286, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2015
• Resigned on: 11 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

LAURA, Ahto

• Correspondence address: Rue Montoyer 46, Brussells, 1000, Belgium
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Germany
• Occupation: Ceo