SYSTEMIQ LIMITED
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Main board summary at 2026-06-27
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Azad, Taraneh | 55 | 2021-12-01 | 2024-06-10 | 2.52 | |
| 2 | da Silva, Patricia Ellen | F | 48 | 2023-09-11 | 2.79 | |
| 3 | Hoffmann, Andre (1958-05) | M | 68 | 2018-04-30 | 8.16 | |
| 4 | Merck, Wilhelm | M | 68 | 2018-04-30 | 2021-12-10 | 3.61 |
| 5 | Olayan, Lubna | 71 | 2021-12-10 | 4.54 | ||
| 6 | Oppenheim, Jeremy | M | 64 | 2016-01-14 | 10.45 | |
| 7 | Pangestu, Mari Elka | F | 70 | 2019-05-18 | 2020-01-15 | 0.66 |
| 2023-09-01 | 2.82 | |||||
| 8 | Polman, Paul | M | 70 | 2021-12-10 | 4.54 | |
| 9 | Rosse, Morten | 44 | 2021-12-01 | 2023-07-01 | 1.58 | |
| 10 | Soros Colombel, Andrea | F | 61 | 2019-03-27 | 2021-12-10 | 2.71 |
| 11 | Speelman, Eveline | F | 44 | 2021-12-01 | 4.57 | |
| 12 | Stern, Nicholas Herbert | M | 80 | 2018-04-30 | 8.16 | |
| 13 | Stuchtey, Martin | M | 58 | 2016-01-14 | 2024-12-20 | 8.93 |
| 14 | Zumwinkel, Klaus | M | 83 | 2021-12-10 | 4.54 | |
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