名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bernard H. Stuivinga | Independent Non-Executive Chairman | 2017 | 70 |
| Allard W. Goldschmeding | CEO & Executive Director | 2025 | 62 |
| Mirjam van Thiel | CFO & Executive Director | 2024 | 48 |
| Machtelt E. Groothuis | Independent Non-Executive Director | 2017 | 56 |
| J. Bert Meulman | Non-Executive Director | 2024 | 59 |
| Jan G. H. M. Niessen | Non-Executive Director | 2017 | 63 |