名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Pablo Isla Alvarez de Tejera | Independent Chairman of the Board | 2025 | 62 |
| Arie Dirk Boer | Vice Chairman & Lead Independent Director | 2025 | 69 |
| Marie-Gabrielle Ineichen-Fleisch | Independent Vice Chair of the Board of Director | 2025 | 65 |
| Paul Bulcke | Honorary Chairman | 2025 | 72 |
| Peter Brabeck-Letmathe | Chairman Emeritus | 2017 | 82 |
| Renato Fassbind | Independent Non-Executive Director | 2015 | 71 |
| Patrick Aebischer | Independent Non-Executive Director | 2015 | 72 |
| Dinesh C. Paliwal | Independent Non-Executive Director | 2019 | 69 |
| Lindiwe Majele Sibanda | Independent Non-Executive Director | 2021 | 63 |
| Luca Maestri | Independent Non-Executive Director | 2022 | 63 |
| Chris Leong | Independent Non-Executive Director | 2022 | 59 |
| Rainer M. Blair | Independent Non-Executive Director | 2023 | 62 |
| Geraldine Matchett | Independent Non-Executive Director | 2024 | 54 |