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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Antonio Mourao Guimaraes Neto | 66 | 2019 | Director |
Angela Annes Guimaraes | - | - | Director |
Dorival Dourado | - | 2020 | Independent Director |
Manuela Vaz Artigas | - | 2020 | Independent Director |
Roberto Faldini | 73 | 2013 | Member of Fiscal Council |
Flavio de Sousa Franco | - | 2020 | Member of Fiscal Council |
Fernando Antonio Fraga Ferreira | - | 2020 | Member of Fiscal Council |
Gueitiro Matsuo Genso | 51 | 2022 | Independent Member of Board |
Marco Antonio Antunes | 65 | 2013 | Chief General Officer & Director |
Jose Eduardo Gouveia Dominicale | - | 2021 | Vice-Chairperson |
Ricardo Annes Guimaraes | - | 2019 | Vice-Chairperson of the Board |
Olga Stankevicius Colpo | 72 | 2017 | Independent Chairwoman of the Board |
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