Board of Directors

  • 14

    Members total
  • 3

    Executives (Executive Chairman; CEO; 
1 Executive Director)

  • 12

    Non-Executive
of which 7 are Independent

Breakdown by gender

Female
43%
Male
57%

Average age

Age 30 - 50
14%
Age 51 - 60
21%
Age >60
64%

Average tenure of Board members (in years): 5