OSI (HOLDINGS) COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooke, Daniel John (1977-10) | M | 49 | DirDirector | 2016-02-17 | 2016-09-30 |
| 2 | Daniels, Elaine Ann (1965-03) | F | 61 | DirDirector | 2024-10-18 | 2025-02-01 |
| 3 | Ditto, Larry Dean | M | 60 | DirDirector | 2018-07-23 | 2019-06-06 |
| 4 | Farr, Thomas Kent | M | 49 | DirDirector | 2021-05-24 | 2023-09-29 |
| 5 | Inokon, Charles | M | 55 | DirDirector | 2013-10-04 | 2018-06-08 |
| 6 | Kwasnica, Margarete | 50 | DirDirector | 2023-04-14 | 2024-10-18 | |
| 7 | Lattin, Paul David | M | 65 | DirDirector | 2016-09-30 | 2023-04-14 |
| 8 | Loman, Mark | M | 65 | DirDirector | 2013-09-24 | 2018-02-05 |
| 9 | Motyka, Jean-Michel | 62 | DirDirector | 2025-02-17 | ||
| 10 | Okawa, Cary Mitsuo | 60 | DirDirector | 2019-07-25 | 2021-04-30 | |
| DirDirector | 2023-09-29 | |||||
| 11 | Smith, Joanne (1963-03) | F | 63 | DirDirector | 2013-09-24 | |
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