Richard Peters, MD, PhD
Chairman of the Board of Directors, Member of the Remuneration Committee, Member of the Corporate Governance Committee and Member of the Transaction Committee

Mark Pykett, VMD, PhD
Non-Executive Director, Vice-Chair, Member of the Audit Committee and Member of the Transaction Committee
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Barbara Yanni
Non-Executive Director, Chairperson of the Transaction Committee, Member of the Remuneration Committee and Member of the Corporate Governance Committee
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Jabine van der Meijs
Non-Executive Director, Chairperson of the Corporate Governance Committee, Member of the Audit Committee and Member of the Remuneration Committee
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Leonard Kruimer
Non-Executive Director, Chairperson of the Audit Committee and Member of the Transaction Committee
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Dr. Elaine Sullivan
Non-Executive Director, Chairperson of the Remuneration Committee and Member of the Audit Committee
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