Board of Directors of Mellenu Holding S.A.
Name
Position
Kieran Donnelly (Ireland)
Chairman, Category B director
Kirill Klinberg (Latvia)
Member of the Board, Category B director
Roland Goussin (France)
Member of the Board, Category A director
Acreon Consulting Group (Luxembourg)
Member of the Board, Category A director
Board of Directors of Mellenu Finance S.A. (Issuer of EUR bonds)
Name
Position
Kieran Donnelly (Ireland)
Chairman, Category B director
Kirill Klinberg (Latvia)
Member of the Board, Category B director
Yevgeniy Sadov (Luxembourg)
Member of the Board, Category A director
Leon Vechar (France)
Member of the Board, Category A director
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