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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
David Julien Emeric Lubek | 49 | 2020 | Director |
Christophe José Hidalgo | 55 | 2020 | Director |
Rafael De Souza Morsch | 32 | - | Member of Fiscal Council |
Geraldo Luciano Mattos Junior | 59 | 2020 | Independent Director |
Josseline Marie-José Bernadette de Clausade | 68 | 2020 | Director |
José Flávio Ferreira Ramos | 64 | 2020 | Independent Director |
Luiz Nelson Guedes de Carvalho | 77 | 2020 | Independent Director |
Tufi Daher Filho | 62 | - | Chairman of Fiscal Council |
Belmiro de Figueiredo Gomes | 51 | 2011 | CEO, Member of Executive Board & Director |
Philippe Alarcon | 64 | 2020 | Vice-Chairman of the Board |
Oscar de Paula Bernardes Neto | - | - | Chairman of the Board of Directors |
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