名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Torbjorn Loof | Independent Chairman | 2024 | 61 |
| Yannick Fierling | President, CEO & Director | 2025 | 55 |
| Petra Hedengran | Director | 2014 | 62 |
| Ulla Litzen | Independent Director | 2016 | 70 |
| Viveca Brinkenfeldt-Lever | Employee Representative Director | 2018 | 66 |
| Peter Ferm | Employee Representative Director | 2018 | 61 |
| David Porter | Independent Director | 2016 | 61 |
| Karin Overbeck | Independent Director | 2020 | 60 |
| Wilson Quispe | Employee Representative Director | 2022 | 48 |
| Michael Rauterkus | Independent Director | 2024 | 60 |
| Daniel Nodhall | Independent Director | 2024 | 48 |
| Geert Follens | Independent Director | 2024 | 67 |
| Ulrik Danestad | Employee Representative Deputy Director | 2020 | 57 |