Richard Clemmer (1951, American)
Executive director, president and chief executive officer
Sir Peter  Bonfield (1944, British)
Non-executive director and chairman, member of the board’s nominating & compensation committee
Johannes P.  Huth (1960, German)
Non-executive director and vice-chairman, member of the board’s nominating & compensation committee
Kenneth A. Goldman (1949, American)
Non-executive director, and chairman of the board’s audit committee
Josef Kaeser (1957, German)
Non-executive director, and member of the board’s audit committee
Eric Meurice (1956, French)
Non-executive director, and chairman of the board’s nominating and compensation committee
Peter Smitham (1942, British)
Non-executive director, and chairman of the board’s nominating and compensation committee
Julie Southern (1959, British)
Non-executive director and member of the board’s audit committee
Gregory L. Summe (1956 American)
Non-executive director, and member of the board’s audit committee