名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Koen Hoffman | Independent Chairman | 2017 | 58 |
| Rafael Padilla | CEO & Executive Director | 2018 | 48 |
| Karin de Jong | CFO & Executive Director | 2016 | 47 |
| Ann Desender | Independent Non-Executive Director | 2022 | 55 |
| Ira Bindra | Independent Non-Executive Director | 2025 | - |
| Robert Johannes Wilhelmus ten Hoedt | Independent Non-Executive Director | 2019 | 66 |
| Neeraj Sharma | Independent Non-Executive Director | 2022 | 54 |
| Philipp Klecka | Non-Executive Director | 2025 | - |