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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Glauco Jose Corte | 81 | 2023 | Independent Chair of the Board of Directors |
Thiago Costa Jacinto | 39 | - | Member of Fiscal Council |
Paulo Guilherme de Simas Horn | - | - | Employee Representative Director |
Fabio William Loreti | - | - | Independent Director |
Natan Marcondes Monteiro Osorio | - | - | Member of Fiscal Council |
Silvia Regina da Silva Marafon | - | - | Director |
Freire Jose Valerio Medeiros | - | - | Independent Director |
Marco Aurelio Quadros | - | 2023 | Independent Vice Chair of the Board |
Ivecio Pedro Felisbino Filho | - | 2023 | Director |
Fabio Wagner Pinto | - | 2023 | Member of Fiscal Council |
Marcelo de Oliveira Figueiredo | - | - | Independent Director |
Sérgio Tadeu Nabas | - | - | Independent Director |
Alcides Alves de Andrade Neto | - | 2023 | President of Fiscal Council |
Oswaldo Noce Dalla Torre | - | - | Member of Fiscal Council |
Romeu Donizete Rufino | 68 | 2023 | Independent Director |
Cesar Souza | - | 2023 | Independent Director |
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