名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Amandeep Singh Parmar | Chairman of the Board | 2022 | 39 |
| Mark F. Fields | CEO & Director | 2024 | 72 |
| Harwinder Singh Aujla | Independent Director | 2018 | 46 |
| Joshua Rosenberg | Independent Director | 2020 | 49 |
| James des Cognets | Member of Advisory Board | 2024 | - |
| Ken Wheatley | Independent Director & Member of Advisory Board | 2025 | - |