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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Christopher Hardy Boulle | 50 | 2013 | Independent Non-Executive Chairman of the Board |
Jean-Didier R. Oesch | 58 | 2005 | Group Commercial Director, CFO & Executive Director |
Keith D. M. Warburton | 66 | 2015 | Lead Independent Director |
Jacqueline S. Chimhanzi | 50 | 2017 | Independent Non-Executive Director |
Alexandra Watson | 68 | 2022 | Independent Non-Executive Director |
Monde M. Nkosi | 34 | 2021 | Non-Executive Director |
Clive Bradney Thomson | 57 | 2021 | Independent Non-Executive Director |
Sybile S. Lazar | 65 | 2021 | Independent Non-Executive Director |
Stewart van Graan | 68 | 2022 | Independent Non-Executive Director |
Daniel L. Smith | - | 2022 | Alternate Director |
Geoff Whyte | - | 2024 | CEO & Executive Director |
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