Governance

Management

Claude Seywert

Chairman of the Executive Committe CEO Encevo S.A
Marc Schroeder

Member of the Executive Committee CFO Encevo S.A.
Laurence Zenner

Member of the Executive Committee CEO Creos Luxembourg S.A.
Erik von Scholz

Member of the Executive Committee CEO Enovos Luxembourg S.A
Jean-Luc Santinelli

Member of the Executive Committee CEO Teseos Luxembourg S.A.

Board of directors

Jeff Feller

Chair of the Board of Directors
Zhongjie Zeng

1st Vice-Chair of the Board of Directors
Olaf Münichsdorfer

2nd Vice-Chair of the Board of Directors
Min Shen

3rd Vice-Chair of the Board of Directors
Danielle Castagna

Member of the Board of Directors
Michel Scholer

Member of the Board of Directors
Stefan Grützmacher

Member of the Board of Directors
Mike Kirsch

Member of the Board of Directors
Aloyse Kohll

Member of the Board of Directors
Romain Lanners

Member of the Board of Directors
Prof. Dr. Uwe Leprich*

Member of the Board of Directors
Pit Losch

Member of the Board of Directors
Georges Reuter

Member of the Board of Directors
Monika Scholz

Member of the Board of Directors
Dr. Geneviève Schlink

Member of the Board of Directors
Christian Tock

Member of the Board of Directors

*Prof Dr. Uwe Leprich is the permanent representative of the director "Administration communale de la Ville du Luxembourg"

Dated 13 May 2025