名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kare Schultz | Non-Executive Independent Chair | 2024 | 65 |
| Anna Bertona | Group CEO & Executive Director | 2025 | 59 |
| Boris Cambon-Lalanne | Group CFO & Director | 2026 | - |
| Thomas Hallam | Independent Non-Executive Director | 2022 | 60 |
| Floris Van Halder | Observer | 2021 | - |
| Will Boardman | Observer | 2021 | - |
| Melanie Maas-Brunner | Non-Executive Independent Director | 2024 | 58 |
| Lily Wang | Non-Executive Independent Director | 2025 | 42 |