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Julien De Wilde (Chairman)

Oyvind Hushovd (Non-Executive Director)

Roland Junck (CEO)

Peter Mansell (Non-Executive Director)

Ray Stewart (Non-Executive Director)

Karel Vinck (Non-Executive Director)

Greg McMillan (COO)

Heinz Eigner (CFO)

Michael Morley (CCDO)

Russel Murphy (CHRO)

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