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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Pedro Moreira Salles | 64 | 2009 | Co-Chairman of the Board |
Roberto Egydio Setubal | 69 | 1994 | Co-Chairman of the Board |
Ricardo Villela Marino | 49 | 2008 | Vice President of the Board |
Pedro Luiz Bodin de Moraes | 67 | 2009 | Independent Director |
Fabio Colletti Barbosa | 69 | 2015 | Independent Director |
Ana Lucia de Mattos Barretto Villela | 50 | 2018 | Non-Executive Director |
Joao Moreira Salles | 42 | 2017 | Non-Executive Director |
Alfredo Egydio Setubal | 65 | 1995 | Non-Executive Director |
Maria Helena dos Santos Fernandes de Santana | 64 | 2021 | Independent Director |
Gilberto Frussa | 57 | 2016 | Chairman of Fiscal Council |
Eduardo Hiroyuki Miyaki | 52 | 2011 | Member of the Fiscal Council |
Candido Botelho Bracher | 66 | 2005 | Independent Director |
Cesar Nivaldo Gon | 53 | 2022 | Independent Director |
Igor Barenboim | 42 | 2023 | Member of Fiscal Council |
Fabricio Bloisi Rocha | - | 2024 | Independent Director |
Paulo Antunes Veras | - | 2024 | Independent Director |
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