名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ron Squarer | Chairman of the Board | 2020 | 59 |
| Ameet Mallik | CEO & Director | 2022 | 53 |
| Peter Hug | Vice-Chairman & Lead Independent Director | 2023 | 68 |
| Jean-Pierre Bizzari | Independent Non-Executive Director | 2022 | 72 |
| Timothy P. Coughlin | Non-Executive Director | 2025 | 59 |
| Tyrell Rivers | Independent Non-Executive Director | 2018 | 53 |
| Victor Sandor | Independent Non-Executive Director | 2020 | 60 |
| Viviane Monges | Independent Non-Executive Director | 2021 | 63 |
| Robert William Azelby | Independent Director | 2023 | 58 |