名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thomas Stig Plenborg | Chairman of the Board | 2019 | 59 |
| Jorgen Moller | Independent Deputy Chairman | 2015 | 76 |
| Beat R. Walti | Independent Director | 2019 | 58 |
| Benedikte Leroy | Independent Director | 2022 | 56 |
| Natalie Shaverdian Riise-Knudsen | Independent Director | 2025 | 45 |
| Tarek Abdulaziz Sultan Al-Essa | Independent Director | 2021 | 62 |
| Sabine Bendiek | Independent Director | 2025 | 60 |