A.T. KEARNEY HOLDINGS LIMITED

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Main board summary at 2026-03-15

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Name ⚥ Age in
2026		 From Until Service
years
1 Ahn, Christine F 59 2010-01-26 2011-11-17 1.81
2 Andrade, Nigel M 50 2020-01-01 2024-04-28 4.32
3 Asper, David Webster M 81 2005-11-16 2011-01-18 5.17
4 Aurik, Johannes Clermont M 67 2005-11-16 2007-01-11 1.15
2013-01-01 2018-04-28 5.32
5 Barker, Jeremy (1968-03) M 58 2010-01-26 2012-12-31 2.93
6 Beitle, Marcia F 63 2016-01-01 2021-01-01 5.00
7 Ben Shabat, Hana F 62 2016-01-01 2017-09-25 1.73
8 Berrada, Mohamed M 49 2025-01-01 1.20
9 Bovis, Beth 57 2011-12-19 2012-12-31 1.03
10 Declercq, Sebastien M 57 2015-01-01 2018-01-01 3.00
11 Doshi, Saurine Mahendra 61 2011-01-18 2014-01-01 2.95
12 Forrest, Richard Philip M 57 2013-01-01 2019-01-01 6.00
13 Freyberg, Axel 57 2018-01-01 2021-01-01 3.00
14 Fukasawa, Masahiko 66 2005-11-16 2012-01-01 6.12
15 Haas, Robert John M 64 2019-01-01 2024-12-31 6.00
16 Hanfland, David William M 60 2015-01-01 2018-05-30 3.41
17 Jordan, Guenter Theodor M 68 2009-02-01 2012-01-01 2.91
18 Kaushal, Vikas 55 2013-01-01 2019-01-01 6.00
19 Kent, Simon James (1971-11) M 55 2025-01-01 1.20
20 Kishida, Masahiro 65 2018-01-01 2021-01-01 3.00
21 Klein, Heinz Ludwig M 81 2005-11-16 2006-09-01 0.79
22 Kurtz, John Frederic M 60 2008-01-19 2011-01-18 3.00
23 Laudicina, Paul M 77 2006-09-01 2012-12-31 6.33
24 Lewe, Tobias M 56 2020-01-01 2022-12-31 3.00
25 Liu, Alexander (1958-04) M 68 2011-01-18 2016-12-31 5.95
26 Liu, Alexander Yin Hwa M 68 2018-04-28 2024-04-28 6.00
27 Mahler, Daniel M 56 2012-01-01 2014-01-01 2.00
28 Marcu, Stefan Lucian M 48 2023-01-01 3.20
29 Mesnard, Francois Xavier Bernard M 65 2007-01-11 2012-12-31 5.97
30 Monahan, Sean Thomas M 65 2017-01-01 2018-07-26 1.56
31 Munro, Peter Duncan M 66 2015-01-01 2018-01-01 3.00
32 Neumann, Dietrich Wolfgang Martin M 71 2005-11-16 2009-02-01 3.21
33 Olsen, Geir (1960-05) 66 2017-01-01 2018-05-30 1.41
34 Page, Mark John M 59 2005-11-16 2008-01-19 2.17
2011-01-18 2015-01-01 3.95
35 Parekh, Shivani (1967-10) 59 2025-01-01 2025-05-18 0.38
36 Parker, Leslie (1975-03) 51 2020-01-01 6.20
37 Rings, Thomas M 63 2014-01-01 2020-01-01 6.00
38 Rossi, Luca (1964-03) 62 2008-01-19 2011-01-18 3.00
2021-01-01 5.20
39 Scheitek, Sieghart 73 2005-11-16 2011-01-18 5.17
40 Scott, Vance 62 2009-02-03 2015-01-01 5.91
41 Singer, James Henry M 63 2014-01-01 2020-01-01 6.00
42 Smith IV, Ben T M 58 2021-01-01 5.20
43 Sonnenscein, Martin M 62 2011-01-18 2016-12-31 5.95
44 Souied, Jerome Simon M 55 2019-01-01 2024-12-31 6.00
45 Starta, Daniel George M 66 2019-01-01 2021-12-31 3.00
46 Stricker, Markus Peter M 61 2005-11-16 2008-01-19 2.17
47 Swan, Robert Holmes M 66 2023-07-01 2.70
48 Umezawa, Takaaki 64 2012-01-01 2015-01-01 3.00
49 Van Den Bossche, Patrick M 58 2015-01-01 2018-01-01 3.00
2018-07-26 2020-01-01 1.43
50 Van Weegen, Mark Anton Theo M 67 2005-11-16 2010-01-26 4.19
51 Ward, Jeffrey Craig M 68 2005-11-16 2009-02-01 3.21
52 Willen, Robert Erich M 60 2024-04-28 1.88
53 Xoual, Isabelle Marie France F 61 2023-07-01 2.70
54 Yoshimura, John Edward M 65 2005-11-16 2010-01-26 4.19
2013-01-01 2014-08-04 1.59
55 Zuazua Elizondo, Mauricio 51 2019-01-01 2024-04-28 5.32

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