名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Pankaj Ramanbhai Patel | Non-Executive Independent Chairman | 2016 | 73 |
| Simon-Thorsten Wiebusch | Vice Chairman, MD & CEO | 2023 | 50 |
| Vinit Rajesh Jindal | Whole-Time Executive Director & CFO | 2025 | - |
| Radhika Govind Rajan | Non-Executive Woman Independent Director | 2024 | 70 |
| Thomas Hoffmann | Non-Executive Non-Independent Director | 2019 | 56 |
| Jana Marlen Ackermann | Non-Executive Non-Independent Director | 2025 | - |
| Sanjiv Rangrass | Additional Non-Executive Independent Director | 2025 | 66 |