|
|
Marian Babiak - Director (Slovak, 52 years old, born February 1974)
Appointed 26 September 2025, Resigned 12 February 2026
|
Resigned
|
|
|
Marian Babiak - Director (Slovak, 52 years old, born February 1974)
Appointed 12 February 2026
|
Active
|
|
|
Bernhard Duffek - Director (Austrian, 66 years old, born September 1960)
Appointed 11 July 2015, Resigned 09 September 2016
|
Resigned
|
|
|
Martin Michalko - Director (Slovak, 46 years old, born June 1980)
Appointed 09 September 2016, Resigned 06 October 2025
|
Resigned
|
|
|
Robert Nibbelink - Director (Dutch, 60 years old, born November 1966)
Appointed 10 December 2010, Resigned 11 July 2015
|
Resigned
|
|
|
Yaakov Shaltiel - Director (British, 49 years old, born August 1977)
Appointed 10 December 2010, Resigned 10 December 2010
|
Resigned
|
|
|
A. Haniel Ltd - Secretary
Appointed 10 December 2010, Resigned 11 July 2015
|
Resigned
|