SYSTEMIQ LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Azad, Taraneh 53 DirDirector 2021-12-01 2024-06-10
2 da Silva, Patricia Ellen F 46 DirDirector 2023-09-11
3 Hoffmann, Andre (1958-05) M 66 DirDirector 2018-04-30
4 Merck, Wilhelm M 66 DirDirector 2018-04-30 2021-12-10
5 Olayan, Lubna 69 DirDirector 2021-12-10
6 Oppenheim, Jeremy M 62 DirDirector 2016-01-14
7 Pangestu, Mari Elka F 68 DirDirector 2019-05-18 2020-01-15
DirDirector 2023-09-01
8 Polman, Paul M 68 DirDirector 2021-12-10
9 Rosse, Morten 42 DirDirector 2021-12-01 2023-07-01
10 Soros Colombel, Andrea F 59 DirDirector 2019-03-27 2021-12-10
11 Speelman, Eveline F 42 DirDirector 2021-12-01
12 Stern, Nicholas Herbert M 78 DirDirector 2018-04-30
13 Stuchtey, Martin M 56 DirDirector 2016-01-14
14 Zumwinkel, Klaus M 81 DirDirector 2021-12-10

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