| HOBSON, Megan ACTIVE | Secretary | 27 Jun 2019 | | | | Ey, C/O Ey Global Finance Inc., 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| LU, Margaret ACTIVE | Secretary | 27 Jun 2019 | | | | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Seaucus, New Jersey, 078094, United States |
| BENNETT, Edwin ACTIVE | Director | 27 Jun 2019 | | United States | May 1961 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| BRAES, Rudi Frans ACTIVE | Director | 27 Jun 2019 | | Belgium | August 1966 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| GLAZER, Jon ACTIVE | Director | 27 Jun 2019 | | United States | July 1970 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| HOBSON, Megan ACTIVE | Director | 27 Jun 2019 | | United States | December 1967 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| HWA, Gary ACTIVE | Director | 27 Jun 2019 | | Hong Kong | October 1965 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| MANN, Alisdair James ACTIVE | Director | 27 Jun 2019 | | United Kingdom | September 1964 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| MIURA, Noboru ACTIVE | Director | 27 Jun 2019 | | Japan | June 1965 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| SCULLION, Robert ACTIVE | Director | 01 Sep 2019 | | Canada | November 1964 | Ey, C/O Ey Global Finance Inc., 200 Plaza Drive, Secaucus, New Jersey 07094, United States |
| TRUNCALE, Janet Elaine ACTIVE | Director | 23 Nov 2020 | | United States | August 1970 | Ey, C/O Ey Global Finance Inc., 200 Plaza Drive, Secaucus, New Jersey 07094, United States |
| VAN LOO, Marcel ACTIVE | Director | 27 Jun 2019 | | Netherlands | April 1962 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| WINTER, Patrick Douglas ACTIVE | Director | 27 Jun 2019 | | Australia | August 1964 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |
| CATERINO, Anthony Carl RESIGNED | Director | 27 Jun 2019 | 20 Nov 2020 | United States | July 1970 | Ey, C/O Ey Global Finance Inc, 200 Plaza Drive, Secaucus, New Jersey, 07094, United States |