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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Candido Pinheiro Koren de Lima | 76 | 2018 | Chairman of the Board of Directors |
Nicola Calicchio Neto | - | 2023 | Independent Director |
Jose Luis Camargo | - | 2023 | Independent Director |
Candido Pinheiro Koren de Lima | 53 | - | Director |
Guilherme Stocco Filho | - | - | Member of the Advisory Council |
Maria Paula Soares Aranha | 66 | 2023 | Independent Director |
Mauricio Fernandes Teixeira | 46 | 2021 | Director |
Jorge Fontoura Pinheiro Koren de Lima | 52 | 2018 | Statutory CEO, Member of Board of Executive Officers & Director |
Sylvia de Souza Leao Wanderley | - | 2022 | Independent Director |
Alberto Serrentino | - | 2022 | Director |
Carlos Augusto Leone Piani | 49 | 2023 | Independent Director |
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