名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alain Mehdi Ghiai-Chamlou | Founder, President, CEO, Corporate Secretary & Director | 2018 | 58 |
| Henry Sjoman | Independent Director | 2017 | 75 |
| Amir Assar | Independent Director | 2019 | 58 |
| Claudio Paolo Raffaele Alberti | Independent Director | 2019 | - |
| Michael Giuliano | Member of the Advisory Board | 2024 | - |
| James M. Connelly | Member of Strategic Advisory Board | 2025 | - |
| Nikolas Perrault | Member of Strategic Advisory Board | 2025 | - |
| Jill Kelley | Member of Strategic Advisory Board | 2025 | - |