ALD AUTOMOTIVE GROUP LIMITED

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Snapshot date:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Albertsen, Tim 63 DirDirector 2020-03-27 2021-04-29
2 Albertsen, Tim Torben 63 DirDirector 2012-02-02 2018-09-20
3 Allen, Keith (1963-01) M 63 DirDirector 1996-02-15 2012-11-30
4 Amos, David John (1950-05) M 76 DirDirector 1997-10-07 1999-01-27
5 Benoit, Pierre-Paul M 65 DirDirector 2010-02-09 2018-09-20
6 Betts, John Alexander M 63 DirDirector 1996-03-08 1997-04-01
7 Black, Chris (1973-08) 53 DirDirector 2024-10-10 2025-06-19
8 Bonnet, Henri M 77 DirDirector 2001-06-28 2004-03-08
9 Corby, Caroline Frances F 61 DirDirector 1997-04-01 1997-11-05
10 Cordero, Alfonso Martinez M 65 DirDirector 2023-10-20 2024-10-10
11 Coutant, Genevieve F 65 DirDirector 2008-10-30 2010-03-12
12 Cully, Rob 48 DirDirector 2025-06-19
13 D'Argent, Thierry M 60 DirDirector 2023-10-20 2025-06-19
14 Dawson, Melvyn William M 67 DirDirector 1997-01-31 1997-10-06
DirDirector 1999-07-14 2019-07-01
15 Degand, Jean Pierre M 78 DirDirector 2005-08-01 2009-10-30
16 Doyle, Joe (1967-11) 59 DirDirector 2003-05-13 2003-09-26
17 Farrell, Nigel David M 70 DirDirector 1995-11-21 1995-12-13
18 Felgate, Colin M 79 DirDirector 2001-06-28 2003-05-13
19 Fletcher, Nigel Norman M 71 DirDirector 1999-07-14 2013-04-26
20 Gautier, Jean-Francois M 79 DirDirector 2003-05-23 2009-05-27
21 Hauguel, Didier 67 DirDirector 2009-06-10 2010-10-29
22 Hopkins, Roger Frederick M 80 DirDirector 1995-12-13 1997-10-06
23 Lattuada, Christophe Bernard M 51 DirDirector 2019-09-01 2022-03-15
24 Laur, Gerard M 83 DirDirector 2004-03-08 2005-09-19
25 Laver, Timothy James M 51 DirDirector 2013-01-03 2018-09-20
DirDirector 2019-07-01
26 Lefevre, Didier (1953-11) 73 DirDirector 2001-06-28 2008-10-24
27 Masterson, Christopher Mary M 70 DirDirector 1995-12-14 1997-11-05
28 Masterson, Mike M 66 DirDirector 2003-05-13 2020-03-27
29 Mead, Richard Barwick M 79 DirDirector 1997-09-01 1999-01-27
30 Mitchard, Anthony Keith M 92 DirDirector 1997-09-01 1999-01-27
31 Momper, Gilles M 54 DirDirector 2014-10-13 2018-09-20
32 Nolet de Brauwere, Gilles Hugues M 70 DirDirector 1999-03-23 2001-03-12
33 Penfold, David George M 71 DirDirector 1999-03-23 2001-06-28
34 Pepper, Richard Michael M 72 DirDirector 1995-12-13 1999-07-14
35 Renaud, Jean Claude (1945-12) M 81 DirDirector 2001-06-28 2008-04-01
36 Ricke, Sadia Brigitte F 56 DirDirector 2018-09-20 2019-09-01
37 Saffrett, John M 54 DirDirector 2018-09-20 2025-06-19
38 Salorio, Demetrio 57 DirDirector 2022-03-15 2023-06-02
39 Sanchez Incera, Bernardo 66 DirDirector 2010-12-15 2014-10-13
40 Schulz, Jorg M 59 DirDirector 1999-03-23 2002-02-04
41 Serres, Pascal 73 DirDirector 2003-05-13 2014-04-17
42 Soma, Giovanni Luca M 66 DirDirector 2008-04-01 2014-04-17
43 Taylor, Gregory Michael M 57 DirDirector 2013-06-06 2016-05-05
44 Wigg, Timothy John M 81 DirDirector 1995-12-13 1997-10-06
45 Yates, David Andrew (1963-02) M 63 DirDirector 1995-12-13 2018-09-20

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