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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Jose Raimundo Morales Dasso | 76 | 2009 | Independent Vice Chairman of the Board |
Martin Perez Monteverde | 57 | 2014 | Alternate Director |
Luis Enrique Romero Belismelis | 61 | 2009 | Chairman of the Board & President |
Pedro Rubio Feijoo | - | 2018 | Director |
Roque Eduardo Benavides Ganoza | 68 | 2009 | Independent Director |
Patricia Silvia Lizarraga Guthertz | 56 | 2017 | Independent Director |
Leslie Harold Pierce Diez Canseco | - | 2021 | Director |
Maria Teresa Aranzabal Harreguy | - | 2020 | Independent Director |
Alexandre Vartuli Gouvea | 63 | 2020 | Independent Director |
Irzio Pinasco Menchelli | - | 2018 | Independent Director |
Helio Lima Magalhaes | 71 | 2021 | Director |
Antonio Abruna Puyol | - | 2021 | Independent Director |
Marco Peschiera | - | 2021 | Director |
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