SYSTEMIQ LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Azad, Taraneh | 52 | DirDirector | 2021-12-01 | 2024-06-10 | |
| 2 | Hoffmann, Andre (1958-05) | M | 65 | DirDirector | 2018-04-30 | |
| 3 | Merck, Wilhelm | M | 65 | DirDirector | 2018-04-30 | 2021-12-10 |
| 4 | Olayan, Lubna | 68 | DirDirector | 2021-12-10 | ||
| 5 | Oppenheim, Jeremy | M | 61 | DirDirector | 2016-01-14 | |
| 6 | Pangestu, Mari Elka | F | 67 | DirDirector | 2019-05-18 | 2020-01-15 |
| 7 | Polman, Paul | M | 67 | DirDirector | 2021-12-10 | |
| 8 | Rosse, Morten | 41 | DirDirector | 2021-12-01 | 2023-07-01 | |
| 9 | Soros Colombel, Andrea | F | 58 | DirDirector | 2019-03-27 | 2021-12-10 |
| 10 | Speelman, Eveline | F | 41 | DirDirector | 2021-12-01 | |
| 11 | Stern, Nicholas Herbert | M | 77 | DirDirector | 2018-04-30 | |
| 12 | Stuchtey, Martin | M | 55 | DirDirector | 2016-01-14 | 2024-12-20 |
| 13 | Zumwinkel, Klaus | M | 80 | DirDirector | 2021-12-10 |
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