The Board has been deemed to meet the requirements of independence when four of the six elected members are independent of the company and its management.
|Name||Role||Year of birth||From company||From owners|
|Saeid Esmaeilzadeh||Board member||1974||Yes||No|
|Leif Ryd||Board member||1949||No||Yes|
|Wilder Fulford||Board member||1958||Yes||Yes|
|Laura Shunk||Board member||1957||Yes||Yes|
|Dennis D. Stripe||Chairman||1957||Yes||Yes|
|Christian Krüeger||Board member||1966||Yes||Yes|