氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Jasbir Singh | Chairman of the Board | 2025 | 51 |
| Haim M. Shani | Founder & Vice Chairman of the Board of Directors | 2025 | 66 |
| Bareket Shani | Director | 2010 | 63 |
| Zvi Livne | Director | 1999 | 79 |
| Gillon Beck | Director | 2016 | 64 |
| Rivka Granot | Independent External Director | 2016 | 59 |
| Yariv Avisar | Director | 2016 | 65 |
| Carmit Shilo | Independent External Director | 2024 | 65 |
| Sanjay Kumar Arora | Director | 2025 | 66 |
| Prakash Iyer | Director | 2025 | 58 |
| Hyun Chul Sim | Director | - | 50 |