Board of Nominees

In accordance with the Fund's Constitutive Act, the General Ordinary Meeting of Shareholders appoints 5 members to the Board of Nominees and establishes their remuneration.

Currently, the members of the Board of Nominees are: 

NAME TITLE date of the first appointment MANDATE UNTIL

 

Piotr Rymaszewski

Independent and Chairman of the Board

Member of Audit and Valuation Committee,

Member of Nomination and Remuneration Committee 

 

4 April 2012

 

5 April 2021

 

Mark H. Gitenstein

Independent and Non-Executive Member of the Board

Member of Audit and Valuation Committee,

Member of Nomination and Remuneration Committee

 

 

23 April 2013

 

29 September 2022

 

Steven van Groningen

Non-Executive Member of the Board

Member of Audit and Valuation Committee,

Chairman of Nomination and Remuneration Committee

 

13 April 2012

 

13 November 2020

 

Julian Healy

Independent and Non-Executive Member of the Board

Chairman of Audit and Valuation Committee,

Member of Nomination and Remuneration Committee

 

21 March 2012

 

5 April 2021

For more information about the Organisation, the Functioning and the Obligations of the Board of Nominees, please read chapter V of the Fund’s Constitutive Act.