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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nassef Onssy Naguib Sawiris | 60 | 2013 | Executive Chairman |
Sipko N. Schat | 61 | 2013 | Independent Non-Executive Vice Chairman |
Robert Jan van de Kraats | 61 | 2014 | Independent Non-Executive Director |
Anja H. Montijn-Groenewoud | 60 | 2016 | Independent Non-Executive Director |
Heike van de Kerkhof | 61 | 2020 | Independent Non-Executive Director |
David Welch | 70 | 2019 | Independent Non-Executive Director |
Gregory A. Heckman | 61 | 2015 | Independent Non-Executive Director |
Nadia Sawiris | - | 2023 | Non-Executive Director |
Dod A. Fraser | 73 | 2019 | Independent Non-Executive Director |
Michael Lynn Bennett | 71 | 2013 | Co-Chair & Senior Independent Non-Executive Director |
Hassan Hossam Hassan Badrawi | 48 | 2017 | CFO, Executive VP & Executive Director |
Ahmed Khaled El-Hoshy | 40 | 2019 | CEO & Executive Director |
Maud C. de Vries | 52 | 2014 | Chief Legal & Human Capital Officer and Executive Director |
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