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Shingo Ajisawa - Director
(Japanese, 53 years old, born April 1973)
Appointed 12 September 2022
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Active
|
|
|
Olivier Bramaud-Grattau - Director
(French, 54 years old, born October 1972)
Appointed 08 January 2018
|
Active
|
|
|
Mathew Brett - Director
(British, 56 years old, born July 1970)
Appointed 26 March 2018, Resigned 23 August 2022
|
Resigned
|
|
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Tim Danis - Director
(German, 40 years old, born August 1986)
Appointed 26 March 2018, Resigned 08 November 2024
|
Resigned
|
|
|
Tim Danis - Director
(German, 40 years old, born August 1986)
Appointed 14 April 2025
|
Active
|
|
|
Eduard Fidler - Director
(Canadian, 49 years old, born February 1977)
Appointed 14 February 2023
|
Active
|
|
|
Christoph Holzer - Director
(Austrian, 47 years old, born February 1979)
Appointed 26 March 2018, Resigned 12 December 2022
|
Resigned
|
|
|
Christoph Holzer - Director
(Austrian, 47 years old, born February 1979)
Appointed 19 November 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Sandrine Lagumina - Director
(French, 59 years old, born July 1967)
Appointed 08 January 2018, Resigned 01 September 2020
|
Resigned
|
|
|
Matthieu Muzumdar - Director
(French, 44 years old, born September 1982)
Appointed 28 August 2018, Resigned 07 December 2022
|
Resigned
|
|
|
Hiroshi Nakajima (M) - Director
(Japanese, 69 years old, born July 1957)
Appointed 26 March 2018, Resigned 13 July 2018
|
Resigned
|
|
|
Tetsuo Onaru - Director
(Japanese, 54 years old, born June 1972)
Appointed 29 July 2025
|
Active
|
|
|
Xavier Ploquin - Director
(French, 39 years old, born October 1987)
Appointed 01 September 2020, Resigned 22 February 2021
|
Resigned
|
|
|
Julia Prescot - Director
(British, 67 years old, born February 1959)
Appointed 08 January 2018
|
Active
|
|
|
Fadi Selwan - Director
(French, 61 years old, born January 1965)
Appointed 26 January 2023
|
Active
|
|
|
Takayuki Sugimoto - Director
(Japanese, 54 years old, born November 1972)
Appointed 01 October 2021, Resigned 28 April 2023
|
Resigned
|
|
|
Julien Touati - Director
(French, 44 years old, born March 1982)
Appointed 08 January 2018, Resigned 28 August 2018
|
Resigned
|
|
|
Stephan Wehrmann - Director
(German, 53 years old, born August 1973)
Appointed 01 March 2021
|
Active
|
|
|
Yoshihiro Yamabayashi - Director
(Japanese, 64 years old, born March 1962)
Appointed 13 July 2018, Resigned 01 October 2021
|
Resigned
|
|
|
Masahide Yamada - Director
(Japanese, 56 years old, born January 1970)
Appointed 28 April 2023, Resigned 29 July 2025
|
Resigned
|
