名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jan Vergote | Executive Chairman | 2026 | 64 |
| Luc Missorten | Independent Director | 2015 | 71 |
| Elisa Vlerick | Independent Non-Executive Director | 2019 | 40 |
| Filiep Balcaen | Non-Executive Director | 2022 | 66 |
| Frank Coenen | Non-Executive Director | 2024 | 67 |
| Astrid Rahn | Independent Director | 2025 | 56 |
| Barbara De Saedeleer | Independent Director | 2025 | 56 |