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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
César Augusto Campez Neto | 65 | 2014 | Member of Fiscal Council |
Jardel Massari | 67 | 2014 | President of the Board |
Norival Bonamichi | 69 | 2014 | Vice president of the Board |
Luiz Antonio Santos Baptista | 68 | 2014 | Independent Director |
Marcos Yassushi Okada | 50 | 2023 | Member of Fiscal Council |
Yasushi Sugimoto | 57 | 2023 | Independent Director |
Jose Paulo Marques Netto | - | - | Member of Fiscal Council |
Marcio Guedes Pereira | - | - | Independent Director |
Hiroshi Kakio | 49 | 2024 | Independent Director |
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