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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Just J. C. Jansz | 64 | 2012 | Independent Non-Executive Director |
Caroline A. Johnstone | 60 | 2015 | Independent Chairman |
Michael Willome | 56 | 2021 | CEO & Executive Director |
Lily Liu | - | 2022 | CFO & Director |
Roberto Cesar Gualdoni | 67 | 2021 | Independent Non-Executive Director |
Alexander G. Catto | 69 | 1981 | Non-Executive Director |
Holly A. Van Deursen | 64 | 2018 | Independent Non-Executive Director |
Hau-Hian Lee | 70 | 2002 | Non-Executive Director |
Ian Paul Tyler | 63 | 2022 | Senior Independent Director |
Martina Floel | 63 | 2023 | Non-Executive Director |
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