名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Frederick Arnold | Independent Non-Executive Chair | 2025 | 71 |
| Stephan Borchert | Group CEO & Executive Director | 2024 | 57 |
| Sean O. Mahoney | Non-Executive Vice Chair | 2025 | 63 |
| Brendan Wynne Derek Connolly | Independent Non-Executive Director | 2021 | 70 |
| Grazyna Piotrowska-Oliwa | Independent Non-Executive Director | 2021 | 56 |
| Dirk Van Den Berghe | Non-Executive Director | 2026 | 62 |
| Alexander van der Laan | Non-Executive Director | 2026 | 57 |
| Nicolo Galante | Non-Executive Director | 2026 | 58 |