Executive Committee

Tim ALBERTSEN

Chief Executive Officer, ALD SA

John SAFFRETT

Group Deputy Chief Executive Officer, ALD SA

Berno KLEINHERENBRINK

Group Deputy Chief Executive Officer, ALD SA

Gilles MOMPER

Chief Financial Officer, ALD SA

Gilles BELLEMÈRE

Country Managing Director of ALD Automotive France Group, Regional Director (France & North Africa), ALD SA

Hans VAN BEECK

Chief Risk and Compliance Officer, ALD SA

Liza HOESBERGEN

Chief Legal and Corporate Affairs Officer, ALD SA

Michel ALSEMGEEST

Chief Digital & Information Officer, ALD SA

Roderick JORNA

Chief People Officer, ALD SA

Laurent SAUCIÉ

Chief Transformation and Integration Officer, ALD SA

Jeroen KRUISWEG

Group Regional Director (Ireland, Nordics & Belux and Asia), ALD SA

Guillaume DE LÉOBARDY

Chief Remarketing Officer, ALD SA
Group Regional Director (LATAM), ALD SA

Annie PIN

Chief Commercial Officer, ALD SA

Miel HORSTEN

Chief Operating Officer, ALD SA

Philippos ZAGORIANAKOS

Group Regional Director (Eastern Europe & Baltics), ALD SA

Martin KOESSLER

Group Regional Director (DACH & Central Europe), ALD SA

Mr. Pierre Palmieri, Chair of the Board & Chair of the Strategic Committee (COSTRAT)
Mr. Tim Albertsen, Member of the Board and Chief Executive Officer
Mrs. Diony Lebot, Member of the Board
Mrs.Delphine Garcin-Meunier, Member of the Board
Mr.Frédéric Oudéa, Member of the Board
Mr.Benoit Grisoni, Member of the Board
Mr.Xavier Durand, Independent member of the Board, Chair of the Risk Committee (CORISK)
Mrs.Patricia Lacoste, Independent member of the Board, Chair of the Remuneration Committee (COREM)
Mrs.Anik Chaumartin, Independent member of the Board, Chair of the Audit Committee (CACI)
Mr.Christophe Perillat, Independent member of the Board, Chair of the Appointments Committee (CONOM)
Mrs.Hacina Py, Member of the Board
Mr. Mark Stephens, Member of the Board

CACIR: Audit, Internal Control & Risk Committee (Comité d’Audit, du Contrôle Interne et des Risques)

CONOM: Nomination and Corporate Governance Committee (Comité des nominations et du gouvernement d’entreprise)

COREM: Nomination and Compensation Committee (Comité des Nominations et des Rémunérations)

Board of Directors