Decision-makers
Ton Goedmakers
Status: active From Pays-Bas, in Amsterdam, NLD
President
Joint signature at 2
to:present
from:2025-08-21 (Joined on 2014-03-14)
Daniel Cortenraad
Status: active From Pays-Bas, in Brunssum, NLD
Member of the board of directors
Joint signature at 2
to:present
from:2026-05-27
Richard Noller
Status: active From Magliaso, in Chéserex
CEO
Joint signature at 2
to:present
from:2022-11-10 (Joined on 2014-11-24)
Fabian Mark
Status: active From Scharans, in Schaffhouse
Authorized signatory
Joint signature at 2
to:present
from:2025-07-01
Kerr Louvat ép.
Status: active From France, in Cran-Gevrier, FRA
Authorized signatory
Joint signature at 2
to:present
from:2022-07-08
Jean-Michel Italiano
Status: active From France, in Genève
Authorized signatory
Joint signature at 2
to:present
from:2016-08-31
Deloitte AG
Status: active 8005 Zürich
Auditor
Without signing rights
to:present
from:2014-10-09
President
Joint signature at 2
to:2025-08-21
from:2024-06-04
