氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Hein Pretorius | Independent Chairman of the Supervisory Board | 2024 | 55 |
| Marieke Bax | Independent Member of Supervisory Board | - | 65 |
| Magdalena Joanna Dziewguc | Independent Member of the Supervisory Board | 2023 | 48 |
| Ralf Huep | Independent Member of Supervisory Board | - | 65 |
| Ranjan Sen | Member of Supervisory Board | 2021 | 57 |
| Didier G. P. Stoessel | Member of the Supervisory Board | 2024 | 63 |
| Jan Harrer | Member of the Supervisory Board | 2025 | 41 |