名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Koenraad Debackere | Independent Chairman of the Board | 2020 | 65 |
| Johan Thijs | Group CEO, MD & Executive Director | 2012 | 61 |
| Philippe Vlerick | Deputy Chairman of the Board | 2020 | 71 |
| Bartel Puelinckx | CFO & Director | 2024 | 61 |
| Christine Van Rijsseghem | Chief Risk Officer & Executive Director | 2014 | 64 |
| Franky Cera Depickere | Non-Executive Director | 2006 | 67 |
| Marc De Ceuster | Non-Executive Director | 2023 | 64 |
| Frank Donck | Non-Executive Director | 2003 | 61 |
| Alain Bostoen | Non-Executive Director | 2010 | 56 |
| Sonja De Becker | Non-Executive Director | 2016 | 59 |
| Liesbet Okkerse | Director | 2020 | 48 |
| Erik Clinck | Director | 2020 | 65 |
| Alicia Reyes Revuelta | Non-Executive Independent Director | 2022 | 54 |
| Raf Sels | Non-Executive Director | 2023 | 53 |
| Diana Radl Rogerovabe | Independent Director | 2024 | 54 |
| Kristine Braden | Independent Director | 2025 | 52 |
| Line Merethe Hestvik | Non Executive Director | 2025 | 57 |
| Michiel Allaerts | Non-Executive Director | 2025 | 39 |