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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Cécile Tandeau de Marsac | 57 | 2019 | Independent Director |
Sylvain Artigau | 50 | - | Independent Director |
Cécile Tandeau de Marsac | 61 | 2019 | Independent Director |
João Salles | 43 | 2019 | Independent Director, Representative of BW Gestão de Investimentos Ltda |
Didier Debrosse | - | 2022 | Independent Board Member |
Marie-José Donsion | 53 | 2019 | Independent Director |
Marcia Freitas | 57 | 2019 | Director, Representative of Brasil Warrant Administração de Bens e Empresas S.A. |
Sebastien Moynot | 52 | 2019 | Director |
Virginie Helias | 59 | 2019 | Independent Director |
Guilherme Bottura | 45 | - | Non-Voting Director |
Dieter Müller | 66 | - | Director |
Pierre Vareille | 67 | 2019 | Independent Director |
Xavier Massol | - | 2022 | Employee Representative Director |
Michel Giannuzzi | 60 | 2017 | Chairman |
Patrice Lucas | - | 2022 | CEO & Director |
Beatriz Peinado Vallejo | 54 | 2022 | Employee Shareholders Representing Director |
Oliver Spath | 46 | 2023 | Employee Representative Director |
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