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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Walter B. Kielholz | 72 | 1997 | Honorary Chairman |
Deanna Ong | 52 | 2020 | Non-Executive & Independent Director |
Bik Yun Lau | 51 | 2023 | Independent Non Executive Director |
Pia Tischhauser | - | 2023 | Non-Executive Director |
Jay Stuart Ralph | 65 | 2017 | Non-Executive & Independent Director |
Joachim Christian Oechslin | 54 | 2020 | Non-Executive & Independent Director |
Paul Tucker | 66 | 2016 | Non-Executive & Independent Director |
Larry Donald Zimpleman | 73 | 2018 | Non-Executive & Independent Director |
Philip Keebler Ryan | 68 | 2015 | Non-Executive & Independent Director |
Karen Lynn Gavan | 63 | 2018 | Non-Executive & Independent Director |
Joerg Reinhardt | 68 | 2017 | Non-Executive & Independent Lead Director |
Jacques de Vaucleroy | 63 | 2017 | Independent Chairman of the Board |
Geraldine Matchett | 52 | 2024 | Non-Executive & Independent Director |
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