The ShareholdersThe BoardBoard CommitteesThe ManagementUser Say Governance The Board The Board is responsible for setting the strategic direction, overseeing management and adequately controlling the Company, with the aim of directing the Company towards the fulfilment of its strategic aims and long-term objectives. Niklas Lemberg INTERIM CHAIRPERSON Nordea Bank Abp John Brennan Allied Irish Banks Sergio Dalla Riva Intesa Sanpaolo Giuseppina Femiano UniCredit SpA Sophie Giorgi Crédit Agricole Annelinda Koldewe ING Tanja Konrad Erste Group Bank Katja Lehr J.P Morgan Simone Löfgen Commerzbank Patrik Pohl Deutsche Bank Luis Pedro Simoes Novo Banco Raouf Soussi Laghmich BBVA Frantz Teissèdre Société Générale Evert Vandenbussche KBC Bank Jenny Winther Handelsbanken Carl Tilkin-Franssens Outside Director