名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bernardo Sanchez-Incera | Independent Chairman of the Board | 2021 | 66 |
| Sharon MacBeath | Independent Director | 2014 | 57 |
| Nathalie Lomon | Independent Director | 2017 | 55 |
| Laetitia Leonard-Reuter | Independent Director | 2022 | 50 |
| Janice C. Englesbe | Non-Independent Director | 2021 | 57 |
| David Evan Gansberg | Non-Independent Director | 2021 | 54 |
| Laurent Musy | Independent Director | 2022 | 60 |
| Marcy Rathman | Non-Independent Director | 2024 | 60 |
| Yves Charbonneau | Non-Independent Director | 2025 | - |
| Sebastien Proto | Director | 2025 | 49 |