名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rudolf Ferscha | Independent Non-Executive Chairman | 2023 | 65 |
| Thomas Spitz | CEO & Executive director | 2025 | 51 |
| Jan T. A. G. van Kuijk | Vice Chairman of the Board | 2023 | 60 |
| Hermien Smeets-Flier | Chief Financial and Risk Officer & Executive Director | 2023 | 55 |
| Owain Lloyd | CTO & Executive Director | 2024 | 46 |
| Marc Jansen | Co-Chief Trading Officer & Executive Director | 2025 | 36 |
| Linda Hovius | Independent Non-Executive Director | 2023 | 65 |
| Delfin Rueda Arroyo | Independent Non-Executive Director | 2023 | 62 |
| Paul Hilgers | Independent Non-Executive Director | 2023 | 58 |
| Karen A. Frank | Independent Non-Executive Director | 2023 | 58 |
| Caroline Terry | Independent Non-Executive Director | 2025 | 62 |