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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
David Alexander Schlaff | 44 | 2010 | Non-Independent Non-Executive Director |
Martin Kowatsch | 50 | 2021 | Employee Representative Director |
Stanislaus Prinz zu Sayn Wittgenstein-Berleburg | 57 | 2001 | Non-Independent Non-Executive Director |
Herbert Cordt | 75 | 2006 | Chairman |
Stefan Borgas | 58 | 2016 | CEO & Executive Director |
Michael Schwarz | 56 | 2017 | Employee Representative Director |
John Ramsay | 65 | 2017 | Deputy Chairman & Senior Independent Director |
Janet Elizabeth Ashdown | 63 | 2019 | Independent Non-Executive Director |
Karl Sevelda | 72 | 2017 | Independent Non-Executive Director |
Ian Botha | 51 | 2019 | CFO, Finance Director & Executive Director |
Marie-Helene Ametsreiter | 52 | 2021 | Independent Non-Executive Director |
Wolfgang Ruttenstorfer | 72 | 2012 | Non-Independent Non-Executive Director |
Janice Margaret Brown | 67 | 2021 | Independent Non-Executive Director |
Karin Garcia | 53 | 2021 | Employee Representative Director |
Anna Katarina Lindström | 59 | 2023 | Independent Non-Executive Director |
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