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Board of Directors

The responsibility of the Board of Directors lies in the strategic management of the Company and the control over its business activities.
The Board of Directors consists of twelve Directors. They act in the best interest of the Company and of all shareholders.
The current composition of the Board of Directors is as follows:

François Tesch
Executive Chairman

Jacquot Schwertzer
Managing Director – CEO, Chairman of the Group Executive Committee

Grégoire Chertok
Non-executive and Independent director

Michèle Detaille
Non-executive and Independent Director

Pierre Drion
Non-executive and Independent Director

Jacques Elvinger
Non-executive and Independent Director

François Gillet
Non-executive Director

John Penning
Executive Director

Jo Santino
Executive Director

Jürgen Vanselow
Non-executive and Independent Director

Frank Wagener
Non-executive and Independent Director

Alain Huberty
General Secretary

Group Executive Committee

The role of the Group Executive Committee consists of ensuring :

• The daily management of Luxempart and its subsidiaries
• Implementation and monitoring of the strategy set by the Board of Directors
• Important decisions relating to the monitoring of long-term investments
• Examination of investment and divestment projects
• Any decision relating to investment and divestments up to € 15.000.000 and without limit in case of emergency (with later approval of the Board of Directors)

Jacquot Schwertzer
Managing Director – CEO, Chairman of the Group Executive Committee

Alain Huberty
CFO, General Secretary of the Board of Directors, Member of the Executive Committee

John Penning
Executive Director
Member of Executive Committee

Jo Santino
Executive Director, Member of the Executive Committee

Sebastian Reppegather
Member of the Executive Committee

Specialised Committees

Audit, Compliance and Risks Committee

The Audit, Compliance and Risks Committee assists the Board of Directors of Luxempart in its duties of supervising financial reporting procedures, internal and external audit procedures, and internal control procedures.

François Gillet
Chairman

Michèle Detaille

Frank Wagener

Nomination and Remuneration Committee

The Nomination and Remuneration Committee assists the Board of Directors on all matters relating to the appointment (or removal) of directors and members of the Group Executive Committee.

Jacques Elvinger
Chairman

Pierre Drion

Jürgen Vanselow