Giovanni Giallombardo
Chairman of the Board of Directors
--------------------------------------------------------------------------------------------
Françoise Thoma
Vice-Chairman of the Board of Directors
Chief Executive Officer,
Banque et Caisse d’Epargne de l’Etat
--------------------------------------------------------------------------------------------
Romolo Bardin
Member of the Board of Directors
Member of the Board of Directors and Chief Executive Officer,
Delfin S.à.r.l.
--------------------------------------------------------------------------------------------
Marcel Leyers
Member of the Board of Directors
Chief Executive Officer,
Chairman of the Executive Committee,
Banque Internationale à Luxembourg
--------------------------------------------------------------------------------------------
Guy Rosseljong
Member of the Board of Directors
Deputy Chief Executive Officer,
Banque et Caisse d’Epargne de l’Etat
--------------------------------------------------------------------------------------------
Jean-Louis Thill
Member of the Board of Directors
Ambassador,
Director of European Affairs and International economic relations,
Ministry of Foreign Affairs
--------------------------------------------------------------------------------------------
Tom Weisgerber
Member of the Board of Directors
First Government Advisor,
Ministry of Mobility und Public Works
--------------------------------------------------------------------------------------------
Helder De Oliveira Borges
Member of the Board of Directors
LuxairGroup personnel representative
--------------------------------------------------------------------------------------------
Patrick Streff
Member of the Board of Directors
LuxairGroup personnel representative
--------------------------------------------------------------------------------------------
Stéphanie Olinger
Member of the Board of Directors
LuxairGroup personnel representative
--------------------------------------------------------------------------------------------
Max Nilles
Government Commissioner for Luxair S.A.
Conseiller, Chargé de Direction
Ministry of Mobility and Public Works
--------------------------------------------------------------------------------------------
Gwenn Vanweddingen
Secretary of the Board of Directors
General Secretary LuxairGroup