名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jean-Christophe Deslarzes | Independent Chairman | 2020 | 63 |
| Kathleen P. Taylor | Independent Vice-Chairwoman | 2017 | 69 |
| Didier R. Lamouche | Independent Director | 2011 | 67 |
| Regula Wallimann | Independent Director | 2018 | 59 |
| Rachel Duan | Independent Director | 2021 | 56 |
| Sandhya Venugopal | Independent Director | 2023 | 44 |
| Stefano Grassi | Non-Executive Director | 2024 | 53 |
| Martine C. Ferland | Non-Executive Director | 2025 | 65 |