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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
JM Deputy | Deputy | 2026 |
NM Deputy | Deputy | 2026 |
Lv Chief Executive Officer | Chief Executive Officer | 2016 |
JK Management | Management | 2016 |
| Former (7) | ||
ES Deputy | Deputy | 2016 – 2017 |
JW Deputy | Deputy | 2011 – 2014 |
CB Deputy | Deputy | 2014 – 2017 |
MK Deputy | Deputy | 2022 – 2025 |
CL Deputy | Deputy | 2020 – 2025 |
MA Chief Executive Officer | Chief Executive Officer | 2009 – 2015 |
HA Chief Executive Officer | Chief Executive Officer | 2009 – 2009 |
| Name | Role | Member since |
|---|---|---|
| Current (13) | ||
BC Deputy Chairman | Deputy Chairman | 2026 |
JR Board of Directors | Board of Directors | 2024 |
AÜ Board of Directors | Board of Directors | 2026 |
DW Board of Directors | Board of Directors | 2023 |
LT Chairman | Chairman | 2022 |
HH Board of Directors | Board of Directors | 2026 |
JT Board of Directors | Board of Directors | 2022 |
LL Board of Directors | Board of Directors | 2026 |
JH Board of Directors | Board of Directors | 2026 |
MK Board of Directors | Board of Directors | 2026 |
SJ Board of Directors | Board of Directors | 2018 |
SH Board of Directors | Board of Directors | 2026 |
TR Board of Directors | Board of Directors | 2026 |
| Former (33) | ||
TH Board of Directors | Board of Directors | 2018 – 2024 |
IH Deputy Chairman | Deputy Chairman | 2011 – 2014 |
LK Board of Directors | Board of Directors | 2009 – 2010 |
HP Board of Directors | Board of Directors | 2009 – 2010 |
HC Board of Directors | Board of Directors | 2018 – 2021 |
NR Chairman | Chairman | 2018 – 2021 |
MN Board of Directors | Board of Directors | 2014 – 2017 |
BH Board of Directors | Board of Directors | 2015 – 2017 |
SG Board of Directors | Board of Directors | 2014 – 2017 |
CR Board of Directors | Board of Directors | 2011 – 2014 |
KS Board of Directors | Board of Directors | 2022 – 2025 |
MO Board of Directors | Board of Directors | 2014 – 2014 |
HG Board of Directors | Board of Directors | 2009 – 2010 |
TL Board of Directors | Board of Directors | 2018 – 2021 |
KH Board of Directors | Board of Directors | 2018 – 2025 |
HT Deputy Chairman | Deputy Chairman | 2014 – 2017 |
LK Deputy Chairman | Deputy Chairman | 2022 – 2025 |
BS Board of Directors | Board of Directors | 2018 – 2020 |
TR Board of Directors | Board of Directors | 2018 – 2021 |
JW Board of Directors | Board of Directors | 2010 – 2011 |
BS Board of Directors | Board of Directors | 2011 – 2014 |
KK Board of Directors | Board of Directors | 2022 – 2025 |
LM Board of Directors | Board of Directors | 2018 – 2021 |
PB Board of Directors | Board of Directors | 2024 – 2025 |
CK Board of Directors | Board of Directors | 2022 – 2025 |
ML Board of Directors | Board of Directors | 2022 – 2023 |
HS Board of Directors | Board of Directors | 2018 – 2021 |
HH Board of Directors | Board of Directors | 2009 – 2012 |
TB Board of Directors | Board of Directors | 2018 – 2018 |
AF Board of Directors | Board of Directors | 2024 – 2024 |
NB Board of Directors | Board of Directors | 2014 – 2015 |
RM Board of Directors | Board of Directors | 2010 – 2014 |
RJ Board of Directors | Board of Directors | 2009 – 2011 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2009 |