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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Gunter Von Au | 72 | 2011 | Independent Non-Executive Chairman |
Ahmed Mohammed Al Umar | - | 2022 | Non-Executive Vice Chairman of the Board |
Eveline Maria Saupper | 65 | 2016 | Independent Non-Executive Director |
Peter Steiner | 64 | 2016 | Independent Non-Executive Director |
Thilo Mannhardt | 69 | 2020 | Independent Non-Executive Director |
Susanne Wamsler | 62 | 2015 | Independent Non-Executive Director |
Roberto Cesar Gualdoni | 67 | 2022 | Independent Non-Executive Director |
Ahmed Mohamed Al Umar | 59 | 2022 | Independent Non-Executive Vice Chairman |
Geoffery Eric Merszei | 73 | 2018 | Independent Non-Executive Director |
Claudia Ricarda Rita Suessmuth Dyckerhoff | 57 | 2016 | Independent Non-Executive Director |
Konstantin Winterstein | 55 | 2011 | Independent Non Executive Director |
Jens Lohmann | - | 2024 | Non-Executive Director |
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