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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Madelka Mitzuri McCalla Molinar | - | 2022 | Director |
Maria Paz Teresa Cerda Herreros | - | 2022 | Director |
Francisco Jose Morandi Lopez | 54 | 2016 | Chairman of the Board |
Maria Paz Teresa Cerda Herreros | - | 2022 | Vice Chairman of the Board |
Juan Ignacio Rubiolo | 47 | - | Director |
Bernerd Raymond da Santos Avila | - | 2016 | Director |
Eduardo Klingelhoefer De Sa | - | 2023 | Independent Director |
Denise Duarte Damiani | 63 | - | Independent Director |
Tiago Brasil Rocha | - | 2023 | Member of Fiscal Council |
Charles Lenzi | 64 | - | Independent Director |
Madelka Mitzuri McCalla Molinar | - | 2022 | Director |
Jeffrey Kenneth MacKay | - | 2022 | Director |
Franklin Lee Feder | 73 | - | Independent Director |
Mauro Gentile Rodrigues da Cunha | 53 | 2023 | Independent Director |
Raimundo Cláudio Batista | - | - | Chairman of Fiscal Council |
Lidiano de Jesus Santos | - | - | Member of Fiscal Council |
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