名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Simon Patrick Duffy | Independent Non Executive Chairman of the Board | 2023 | 77 |
| Jacques Du Puy | Non-Executive Director | 2024 | 68 |
| Erik Forsberg | Independent Non-Executive Director | 2024 | 55 |
| Annica Witschard | Non-Executive Director | 2024 | 53 |
| Anna Back | Independent Non-Executive Director | 2024 | 54 |
| Andrea Gisle Joosen | Independent Non-Executive Director | 2024 | 62 |
| Katarina Bonde | Independent Non-Executive Director | 2024 | 68 |
| Didier G. P. Stoessel | Non-Executive Director | 2024 | 62 |
| Maxime Saada | Non-Executive Director | 2024 | 56 |