名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Vetumbuavi Junius Mungunda | Independent Chairman | 2024 | 53 |
| Waldemar Von Lieres | MD & Executive Director | 2025 | 46 |
| Willem Bierens de Haan | Finance Director & Director | 2025 | 42 |
| Hans-Bruno Gerdes | Independent Non-Executive Director | 2000 | 74 |
| Amos Jerobeam Hingashipwa Shiyuka | Independent Non-Executive Director | 2023 | 47 |
| Roland Jacques M. Pirmez | Independent Non-Executive Director | 2015 | 66 |
| Jordi Borrut Bel | Non-Executive Director | 2023 | 53 |
| Kevin Santry | Non-Executive Director | 2023 | 54 |
| Jan Jonathan Durand | Non-Executive Director | 2023 | 59 |
| Martina Kebitsemang Mokgatle-Aukhumes | Independent Non-Executive Director | 2023 | 57 |
| Jaap A.A. Overmars | Non-Executive Director | 2023 | - |