Members of our Supervisory Board are appointed by our General Meeting of Shareholders upon a non-binding proposal of our Supervisory Board, for one or more three-year term(s).

The current rotation schedule of our Supervisory Board is as follows:

Name Position First Appointed Current term until
Nicolas Dufourcq  Chairman 2015 2021
Maurizio Tamagnini  Vice-Chairman 2014 2020
Janet G. Davidson  Member 2013 2019
Heleen Kersten   Member 2014 2020
Jean-Georges Malcor  Member 2011 2020
Lucia Morselli  Member 2019 2022
Alessandro Rivera  Member 2011 2020
Frederic Sanchez  Member 2017 2020
Martine Verluyten  Member 2012 2019

The Supervisory Board has also established four standing Committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee and the Strategic Committee. Members of the Committees are appointed by the Supervisory Board annually from its own members. For more information on the composition of the Committees, please click here.