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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Marco Antonio Barbosa Candido | 54 | 2018 | Independent Director |
Marcel Martins Malczewski | 59 | 2019 | Independent Chairman of the Board |
Gustavo Bonini Guedes | 42 | 2023 | Director |
Carlos Biedermann | 71 | 2019 | Independent Director |
Demetrius Nichele Macei | 54 | 2019 | Chairman of the Fiscal Council |
Gilberto Pereira Issa | 75 | 2020 | Member of Supervisory Board |
Emir Calluf Filho | 45 | 2020 | Member of Supervisory Board |
Joao Luiz Giona | 40 | 2020 | Member of Supervisory Board |
Marco Antonio Bologna | 69 | 2021 | Independent Director |
Gustavo Bonini Guedes | 42 | 2024 | Independent Director |
Estevao de Almeida Accioly | 64 | 2020 | Member of Supervisory Board |
Fausto Augusto de Souza | 44 | 2021 | Director |
Andriei Jose Beber | 51 | 2024 | Independent Director |
Filipe Bordalo di Luccio | - | 2024 | Member of Fiscal Council |
Geraldo Correa de Lyra Junior | 60 | 2023 | Independent Director |
Francisco Olinto Velo Schmitt | 69 | 2024 | Member of Fiscal Council |
Leila Abraham Loria | 70 | 2024 | Independent Director |
Otamir Cesar Martins | 84 | 2020 | Member of Supervisory Board |
Jacildo Lara Martins | 58 | 2023 | Independent Director |
Marcelo Souza Monteiro | 61 | 2023 | Independent Director |
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