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Home INVESTORS Corporate Governance Board of Directors

  • Mr. Jan Craps

    Chief Executive Officer and Co-Chair of the Board of Directors
    Aged 45 • Appointed on 8 May 2019
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  • Mr. Michel Doukeris

    Remuneration
    Nomination
    Non-Executive Director, Co-Chair of the Board of Directors
    Aged 49 • Appointed on 22 July 2021
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  • Ms. Katie Barrett

    Non-Executive Director
    Aged 52 • Appointed on 4 June 2020
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  • Mr. Nelson Jamel

    Audit and Risk
    Non-Executive Director
    Aged 51 • Appointed on 4 June 2020
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  • Mr. Martin Cubbon

    Audit and Risk
    Nomination
    Independent Non-Executive Director
    Aged 65 • Appointed on 2 July 2019
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  • Ms. Marjorie Yang

    Remuneration
    Nomination
    Independent Non-Executive Director
    Aged 70 • Appointed on 2 July 2019
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  • Ms. Katherine Tsang

    Remuneration
    Audit and Risk
    Independent Non-Executive Director
    Aged 65 • Appointed on 2 July 2019
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* chair
* Member