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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
William L. Kozyra | 64 | 2008 | CEO, President & Executive Director |
Timothy R. Cobbold | 59 | 2019 | Independent Non-Executive Chairman of the Board |
Susan Bruno Levine | 55 | 2019 | Non-Executive Director |
Jane Ann Lodge | 68 | 2022 | Independent Non-Executive Director |
John F. Smith | 72 | 2017 | Independent Non-Executive Director |
Geertrui Elizabeth Schoolenberg | 65 | 2022 | Senior Independent Director |
Elaine Anne Sarsynski | 68 | 2018 | Independent Non-Executive Director |
Stephen F. Thomas | 48 | 2015 | Non-Executive Director |
Julie Margaret Baddeley | 72 | 2021 | Independent Non-Executive Director |
Hans Frans Gerarda Dieltjens | 57 | 2014 | CEO, President & Executive Director |
Alexander Ignace De Bock | 48 | 2023 | CFO & Executive Director |
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