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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Stephen Clive Bird | 60 | 2009 | Group CEO & Director |
Andrea Rigamonti | - | 2022 | Group CFO & Director |
Caroline Thomson | 67 | 2015 | Independent Non-Executive Director |
Richard Tyson | 54 | 2018 | Senior Independent Director |
Ian Philip McHoul | 64 | 2019 | Independent Non-Executive Director |
Erika Schraner | 57 | 2022 | Independent Non-Executive Director |
Graham Oldroyd | 63 | 2023 | Non-Executive Independent Director |
Stephen C. Harris | 66 | 2024 | Chairman |
Esther Soto Martin | 49 | 2022 | Independent Non-Executive Director |
Anna Vikstrom Persson | 54 | 2023 | Independent Non-Executive Director |
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