名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jacques Sanche | Chair of the Board | 2025 | 61 |
| David Dean | Independent Non-Executive Director | 2019 | 67 |
| Maria Teresa Vacalli | Independent Board Member | 2022 | 55 |
| Stephan Bross | Independent Non-Executive Director | 2014 | 64 |
| Kaspar W. Kelterborn | Independent Director | 2023 | 62 |
| Tatiana Gillitzer | Independent Director | 2024 | 58 |