名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Severin Schwan | Executive Chairman | 2023 | 59 |
| Andre S. Hoffmann | Independent Vice Chairman | 2006 | 68 |
| Jorg Duschmale | Non-Executive Independent Director | 2020 | 42 |
| Patrick Frost | Independent Non Executive Director | 2020 | 58 |
| Richard P. Lifton | Non-Executive Independent Director | 2015 | 73 |
| Anita Hauser | Non-Executive Independent Director | 2017 | 57 |
| Jemilah Mahmood | Independent Non-Executive Director | 2022 | 67 |
| Ulf Mark Schneider | Director | 2023 | 61 |
| Akiko Iwasaki | Director | 2023 | 56 |
| Lubomira Rochet | Director | 2026 | 49 |