名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Maya M. Makanjee | Independent Non-Executive Chairman of the Board | 2022 | 64 |
| Jens Peter Montanana | Founder, CEO & Executive Director | 1994 | 66 |
| Ivan Philip Dittrich | CFO & Director | 2016 | 53 |
| Deepa S. Sita | Independent Non-Executive Director | 2022 | 48 |
| Luis Cláudio Rapparini Soares | Independent Non Executive Director | 2022 | 61 |
| Sabine Everaet | Independent Non-Executive Director | 2023 | 59 |
| Colin Robert Jones | Independent Non-Executive Director | 2024 | 66 |
| Saleh Mayet | Independent Non-Executive Director | 2026 | 69 |