| Kazumasa Fujita | |
Director/Board Member
|
01.01.2023
|
03.05.2025
|
|
| Makoto Imabayashi | |
Director/Board Member
|
21.07.2020
|
30.03.2023
|
|
| Navneet Kasbekar | |
Chief Executive Officer
|
01.04.2015
|
16.03.2022
| |
Public Communications Contact
|
01.04.2015
|
16.03.2022
|
|
| Yasushi Asano | |
Director/Board Member
|
04.02.2018
|
01.06.2020
|
|
| Sumaiya Al-Sharji | |
Comptroller/Controller/Auditor
|
-
|
01.02.2020
|
|
| Yoshitetsu Fujisawa | |
Director/Board Member
|
26.08.2019
|
-
|
|
| Kazuichi Ikeda | |
Director/Board Member
|
01.01.2016
|
26.08.2019
| |
Director/Board Member
|
01.01.2021
|
01.09.2025
|
|
| Muhammad Akhtar | |
Director of Finance/CFO
|
01.08.2014
|
01.03.2019
| |
Corporate Secretary
|
01.08.2014
|
01.03.2019
|
|
| Axel De Ghellinck | |
| Muneer Al-Balushi | |
Director/Board Member
|
01.01.2019
|
-
|
|
| Jürgen de Vyt | |
Director/Board Member
|
01.01.2019
|
-
|
|
| Sameena Hasan Nagarwala | |
Director/Board Member
|
01.01.2019
|
-
| |
Independent Dir/Board Member
|
01.01.2019
|
-
|
|
| Ashok Kumar Saproo | |
Director/Board Member
|
15.07.2018
|
-
| |
Independent Dir/Board Member
|
15.07.2018
|
-
|
|
| Bipin Dharamsey Nensey | |
Director/Board Member
|
20.03.2018
|
-
| |
Independent Dir/Board Member
|
20.03.2018
|
-
|
|
| Mitsuo Nakamoto | |
Director/Board Member
|
07.07.2015
|
24.01.2018
| |
Independent Dir/Board Member
|
07.07.2015
|
24.01.2018
|
|
| Asiya Yarub Majid Al Saifi | |
Director/Board Member
|
08.12.2015
|
16.05.2017
| |
Independent Dir/Board Member
|
08.12.2015
|
16.05.2017
|
|
| Abdul Hakeem Amur Salim Al-Musalhi | |
Director/Board Member
|
01.01.2017
|
-
| |
Independent Dir/Board Member
|
01.01.2017
|
-
|
|
| Shawn Madore | |
Director/Board Member
|
01.01.2016
|
-
|
|
| Ali Taqi Ibrahim Al-Lawati | |
Director/Board Member
|
01.01.2016
|
-
|
|
| Gillian-Alexandre Jeremy Huart | |
Director/Board Member
|
01.01.2016
|
-
| |
Independent Dir/Board Member
|
01.01.2016
|
-
|
|
| Rahul Kar | |
Director/Board Member
|
01.01.2016
|
-
| |
Independent Dir/Board Member
|
01.01.2016
|
-
|
|
| Charles Dexter | |
| Przemek Lupa | |
Chief Executive Officer
|
01.01.2013
|
01.04.2015
|
|
| Saleh Nasser Aboud Al-Habsi | |
Director/Board Member
|
11.12.2014
|
-
|
|
| Yaqoub Harbi Salim Al-Harthi | |
Director/Board Member
|
11.12.2014
|
-
| |
Independent Dir/Board Member
|
11.12.2014
|
01.01.2016
|
|
| Adnan Mohammed Salim Al-Balushi | |
Director/Board Member
|
11.12.2014
|
-
| |
Independent Dir/Board Member
|
11.12.2014
|
-
|
|
| Johan van Kerrebroeck | |
Director/Board Member
|
-
|
01.12.2014
|
|
| Guillaume Louis Leon Baudet | |
Director/Board Member
|
-
|
20.11.2014
| |
Independent Dir/Board Member
|
-
|
20.11.2014
|
|
| Clifford Dickinson | |
Director of Finance/CFO
|
01.08.2011
|
31.07.2014
|
|
| Naveen Kumar | |
Chief Tech/Sci/R&D Officer
|
01.03.2011
|
-
|
|
| Daraius Basu | |
Corporate Officer/Principal
|
01.10.2010
|
-
|
|
| Ali Abdullah Hamdan Al Khaburi | |
Director/Board Member
|
-
|
-
|
|
| Philippe Claude Christian Langlet | |
Director/Board Member
|
11.12.2014
|
13.02.2015
| |
Chairman
|
-
|
-
|
|
| Ryuji Kikuchi | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Santosh Nair | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Jan E. C. A. Sterck | |
Director/Board Member
|
-
|
-
|
|
| Anil Kumar Nahar | |
Director/Board Member
|
-
|
-
|
|
| Mario Savastano | |
Director/Board Member
|
-
|
-
| |
Chairman
|
-
|
-
|
|