名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hans Van Bylen | Independent Chairman of the Board | 2020 | 65 |
| Ingeborg Boets | Independent Director | 2014 | 64 |
| Michael Bredael | Non-Executive Director | 2017 | - |
| Rodney G. Olsen | Non-Executive Director | 2021 | - |
| Ebrahim Attarzadeh | Non-Executive Director | 2022 | - |
| Els Verbraecken | Independent Director | 2025 | 56 |
| Julie Hamilton | Independent Director | 2025 | 61 |
| Lorenzo Grabau | Non-Executive Director | 2026 | 61 |