名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Geertrui Elizabeth Schoolenberg | Independent Non-Executive Chair | 2023 | 68 |
| Jelena Arsic van Os | CEO & Director | 2023 | 55 |
| Sameet Vohra | CFO & Director | 2024 | 53 |
| Louis Leslie Alexander Eperjesi | Senior Independent Non-Executive Director | 2024 | 64 |
| Roland Michael Waibel | Independent Non-Executive Director | 2023 | 68 |
| Edwin Henricus Odette Maria Bouwman | Non-Independent Non-Executive Director | 2023 | 59 |