名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jurgen Tinggren | Independent Chairman | 2019 | 68 |
| Yves Kerstens | CEO & Director | 2023 | 60 |
| Eriikka Söderström | Independent Director | 2020 | 58 |
| Henri Jean Velge | Director | 2016 | 70 |
| Emilie van de Walle de Ghelcke | Director | 2016 | 45 |
| Christophe Patrick M. Jacobs van Merlen | Director | 2016 | 48 |
| Caroline Storme | Director | 2019 | 49 |
| Henriette Fenger Ellekrog | Independent Director | 2020 | 60 |
| Maxime Parmentier | Director | 2022 | 44 |
| Toralf A. Haag | Director | 2025 | 60 |
| Nicolas D'Heygere | Director | 2025 | - |