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| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
JK Management | Management | 2024 |
CM Chief Executive Officer | Chief Executive Officer | 2021 |
| Former (12) | ||
PN | Deputy | 2011 – 2014 |
SR Deputy | Deputy | 2012 – 2014 |
CF | Deputy | 2013 – 2016 |
KL Deputy | Deputy | 2014 – 2016 |
JK Deputy | Deputy | 2025 – 2025 |
NB Deputy | Deputy | 2015 – 2016 |
TJ Chief Executive Officer | Chief Executive Officer | 2016 – 2016 |
JF Management | Management | 2008 – 2009 |
PM Management | Management | 2010 – 2016 |
JL Deputy | Deputy | 2014 – 2016 |
HK Deputy | Deputy | 2013 – 2014 |
RS Chief Executive Officer | Chief Executive Officer | 2016 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (11) | ||
AK Board of Directors | Board of Directors | 2025 |
JH Board of Directors | Board of Directors | 2024 |
KA Board of Directors | Board of Directors | 2024 |
KG Board of Directors | Board of Directors | 2024 |
JB Board of Directors | Board of Directors | 2024 |
AB Board of Directors | Board of Directors | 2026 |
PW Board of Directors | Board of Directors | 2026 |
JB Board of Directors | Board of Directors | 2026 |
UR Board of Directors | Board of Directors | 2024 |
LB Chairman | Chairman | 2026 |
SB Board of Directors | Board of Directors | 2026 |
| Former (34) | ||
CM Board of Directors | Board of Directors | 2021 – 2022 |
HJ Board of Directors | Board of Directors | 2010 – 2012 |
BK Board of Directors | Board of Directors | 2016 – 2016 |
MV Board of Directors | Board of Directors | 2024 – 2025 |
KW Board of Directors | Board of Directors | 2022 – 2026 |
HB Board of Directors | Board of Directors | 2008 – 2010 |
PO Chairman | Chairman | 2014 – 2016 |
JH Board of Directors | Board of Directors | 2014 – 2018 |
MB Board of Directors | Board of Directors | 2024 – 2026 |
Kv Board of Directors | Board of Directors | 2024 – 2026 |
HJ Board of Directors | Board of Directors | 2009 – 2016 |
HM Chairman | Chairman | 2022 – 2026 |
KF Board of Directors | Board of Directors | 2024 – 2026 |
BG Deputy Chairman | Deputy Chairman | 2015 – 2016 |
MR Board of Directors | Board of Directors | 2014 – 2016 |
MS Deputy Chairman | Deputy Chairman | 2010 – 2013 |
JD Board of Directors | Board of Directors | 2016 – 2016 |
PB Board of Directors | Board of Directors | 2016 – 2022 |
OD Board of Directors | Board of Directors | 2017 – 2024 |
KG Board of Directors | Board of Directors | 2018 – 2026 |
AT Board of Directors | Board of Directors | 2018 – 2019 |
RN Chairman | Chairman | 2010 – 2014 |
SC Chairman | Chairman | 2008 – 2010 |
TK Board of Directors | Board of Directors | 2024 – 2026 |
MH Board of Directors | Board of Directors | 2019 – 2021 |
SA Board of Directors | Board of Directors | 2008 – 2010 |
NS Board of Directors | Board of Directors | 2008 – 2010 |
CS Deputy Chairman | Deputy Chairman | 2013 – 2014 |
LK Deputy Chairman | Deputy Chairman | 2022 – 2026 |
CR Board of Directors | Board of Directors | 2016 – 2016 |
TR Board of Directors | Board of Directors | 2010 – 2013 |
BT Board of Directors | Board of Directors | 2016 – 2016 |
BC Board of Directors | Board of Directors | 2010 – 2016 |
LM Deputy Chairman | Deputy Chairman | 2014 – 2015 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 | |
| Company | 100% | 100% | 2008 |