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INVESTORS
Corporate Governance
Board of Directors
Board of Directors
Governance Documents
Mr. Jan Craps
Chief Executive Officer and Co-Chair of the Board of Directors
Aged 44 • 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 48 • Appointed on 22 July 2021
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Ms. Katie Barrett
Non-Executive Director
Aged 51 • Appointed on 4 June 2020
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Mr. Nelson Jamel
Audit
Non-Executive Director
Aged 50 • Appointed on 4 June 2020
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Mr. Martin Cubbon
Audit
Nomination
Independent Non-Executive Director
Aged 64 • Appointed on 2 July 2019
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Ms. Marjorie Yang
Remuneration
Nomination
Independent Non-Executive Director
Aged 69 • Appointed on 2 July 2019
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Ms. Katherine Tsang
Remuneration
Audit
Independent Non-Executive Director
Aged 64 • Appointed on 2 July 2019
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