氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Pieter Bogaert | Independent Chairman of the Board of Directors | - | 50 |
| Alexander Van Ravels | Independent Non-Executive Director | 2024 | 43 |
| Kara De Smet | Independent Non-Executive Director | 2025 | 50 |
| Tom Schockaert | Non-Executive, Non-Independent Director | 2024 | 41 |
| Francis Vanderhoydonck | Non-Independent Non-Executive Director | 2019 | 68 |
| Stefanie Vanden Broucke | Non-Executive Non-Independent Director | 2021 | 48 |