名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jerome Guiraud | Independent Non-Executive Chairman | 2016 | 65 |
| Osama Anwa Bishai | CEO & Executive Director | 1998 | 64 |
| Sami Haddad | Independent Non-Executive Director | - | - |
| Nada Shousha | Independent Non-Executive Director | 2020 | 64 |
| Renad Younes | Independent Non-Executive Director | - | - |
| Johan C. M. C. Beerlandt | Independent Non-Executive Director | 2018 | - |
| Bjorn Schuurmans | Non-Executive Director | - | - |