SYSTEMIQ LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Azad, Taraneh | 55 | DirDirector | 2021-12-01 | 2024-06-10 | |
| 2 | da Silva, Patricia Ellen | F | 48 | DirDirector | 2023-09-11 | |
| 3 | Hoffmann, Andre (1958-05) | M | 68 | DirDirector | 2018-04-30 | |
| 4 | Merck, Wilhelm | M | 68 | DirDirector | 2018-04-30 | 2021-12-10 |
| 5 | Olayan, Lubna | 71 | DirDirector | 2021-12-10 | ||
| 6 | Oppenheim, Jeremy | M | 64 | DirDirector | 2016-01-14 | |
| 7 | Pangestu, Mari Elka | F | 70 | DirDirector | 2019-05-18 | 2020-01-15 |
| DirDirector | 2023-09-01 | |||||
| 8 | Polman, Paul | M | 70 | DirDirector | 2021-12-10 | |
| 9 | Rosse, Morten | 44 | DirDirector | 2021-12-01 | 2023-07-01 | |
| 10 | Soros Colombel, Andrea | F | 61 | DirDirector | 2019-03-27 | 2021-12-10 |
| 11 | Speelman, Eveline | F | 44 | DirDirector | 2021-12-01 | |
| 12 | Stern, Nicholas Herbert | M | 80 | DirDirector | 2018-04-30 | |
| 13 | Stuchtey, Martin | M | 58 | DirDirector | 2016-01-14 | 2024-12-20 |
| 14 | Zumwinkel, Klaus | M | 83 | DirDirector | 2021-12-10 | |
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