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Philippe Botteri - Director (French, 53 years old, born October 1973)
Appointed 14 September 2018
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Active
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Kenneth Fox - Director (American, 56 years old, born August 1970)
Appointed 18 December 2019, Resigned 08 February 2022
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Resigned
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Kenneth Fox - Director (American, 56 years old, born August 1970)
Appointed 18 December 2025
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Active
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Danny Grander - Director (Israeli, 45 years old, born August 1981)
Appointed 19 May 2017, Resigned 31 July 2019
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Resigned
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James Heppelmann - Director (American, 62 years old, born September 1964)
Appointed 01 October 2024, Resigned 18 December 2025
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Resigned
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Ping Li - Director (American, 54 years old, born May 1972)
Appointed 03 March 2021
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Active
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Kenneth MacAskill - Director (Canadian, 57 years old, born June 1969)
Appointed 09 July 2015, Resigned 09 July 2015
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Resigned
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Peter McKay - Director (American, 63 years old, born June 1963)
Appointed 19 May 2017
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Active
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Kathleen Murphy - Director (American, 63 years old, born January 1963)
Appointed 08 February 2022, Resigned 18 December 2025
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Resigned
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Zachary Nelson - Director (American, 65 years old, born May 1961)
Appointed 08 February 2022, Resigned 31 October 2023
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Resigned
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Guy Podjarny - Director (British, 47 years old, born March 1979)
Appointed 09 July 2015, Resigned 17 January 2025
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Resigned
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Sanjay Poonen - Director (American, 57 years old, born July 1969)
Appointed 20 October 2021
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Active
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Michael Scarpelli - Director (American, 60 years old, born November 1966)
Appointed 01 March 2021
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Active
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Ed Sim - Director (American, 55 years old, born February 1971)
Appointed 16 April 2024, Resigned 18 December 2025
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Resigned
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Matthew Weigand - Director (American, 37 years old, born March 1989)
Appointed 31 July 2019, Resigned 03 March 2021
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Resigned
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Tamar Yehoshua - Director (American, 61 years old, born February 1965)
Appointed 15 June 2021, Resigned 15 April 2024
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Resigned
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Eriska Secretaries Limited - Secretary
Appointed 31 October 2018, Resigned 04 September 2019
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Resigned
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