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Main board

Name Age
in
2025
Position From Until
1 Benedetti, Giuseppe M 74 DirDirector 2010-10-15 2011-10-14
2 D'alba, Russell John M 70 DirDirector 2013-05-17 2021-04-22
3 Diaz, Jos Rogelio 43 DirDirector 2019-10-22
4 Jakob, Stephen Robert M 59 DirDirector 2016-10-01
5 Kartal, Deniz (1978-02) 47 DirDirector 2021-04-22
6 Keeling, James Septimus M 62 DirDirector 2016-03-24 2023-04-23
7 Le Roy, Herve Jean Francois M 67 DirDirector 2010-10-15 2016-03-24
8 Loeffel, Fritz 71 DirDirector 2010-10-15 2012-10-08
9 Majewski, Marcin (1984-01) 41 DirDirector 2016-10-01 2021-04-22
10 McCgwire, Patrick Conor M 63 DirDirector 2010-10-15 2013-05-17
11 Melchiorre, Albert Domenic M 62 DirDirector 2018-04-21
12 Moritz, Michael Joerg Paul Alfons M 59 DirDirector 2011-10-14
13 Ortega, Diego Hernando M 59 DirDirector 2024-04-20
14 Park, Jisoo 54 DirDirector 2014-10-31 2018-04-21
15 Peters, Martijn Anton Jozef M 51 DirDirector 2013-05-17
16 Poplar, Albert Michael M 56 DirDirector 2017-11-01 2021-04-22
17 Rungta, Kamal Kumar M 57 DirDirector 2018-04-21
18 Sloan, John Ray M 78 DirDirector 2016-10-01 2024-04-20
19 Tilley, Michael (1949-11) M 76 DirDirector 2010-10-15 2014-02-15
20 Vettiger, Thomas M 60 DirDirector 2021-04-22
21 Wood, Alexander (1969-06) M 56 DirDirector 2023-04-23

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