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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
David W. Meline | 67 | 2016 | Independent & Non-Executive Director |
David Edward Constable | 63 | 2015 | Independent & Non-Executive Director |
Frederico C. Pinheiro Fleury Curado | 63 | 2016 | Independent & Non-Executive Director |
Xin-Zhe Li | 57 | 2018 | Independent Director |
Geraldine Matchett | 52 | 2018 | Independent & Non-Executive Director |
Lars Einar Forberg | 59 | 2017 | Independent & Non-Executive Director |
Mats Rahmström | 59 | 2024 | Director |
Lars Gunnar Bertelson Brock | 74 | 2018 | Independent & Non-Executive Director |
Johan Forssell | 53 | 2024 | Director |
Denise C. Johnson | 58 | 2023 | Director |
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