名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Serge Roger Philippe Wibaut | Independent Chairman of the Board | 2016 | 69 |
| Stefaan Gielens | MD, CEO, Executive Director & Executive Manager | 2006 | 61 |
| Jean Hilgers | Independent Vice-Chair of the Board | 2026 | 63 |
| Marleen Willekens | Non-Executive Independent Director | 2017 | 61 |
| Elisabeth May-Roberti | Non-Executive Independent Director | 2015 | 63 |
| Pertti Huuskonen | Independent Director | 2020 | 70 |
| Kari Pitkin | Independent Director | 2024 | 57 |
| Ann Caluwaerts | Independent Director | 2026 | 60 |
| Mirjam H. van Velthuizen-Lormans | Independent Director | 2026 | 54 |
| Nathalie Charles | Independent Director | 2026 | 60 |
| Xavier de Walque | Independent Director | 2026 | 61 |