名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Joseph Felfeli | Founder & Chairman of the Board | 1999 | 73 |
| Guy Thomas | Independent Director | 2007 | - |
| Ferridun Akpinar | Independent Director | 2010 | - |
| Daniel Maruzzo | Independent Director | 2014 | - |
| Christine Guittard | Independent Director | 2018 | - |
| Florence Richardson | Independent Director | 2018 | - |
| Helene Khater | Director | 2023 | - |