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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Andre El-Mann Arazi | 58 | 2011 | CEO & Director |
Herminio Alonso Blanco Mendoza | 73 | 2011 | Independent Director |
Ruben Goldberg Javkin | 74 | 2011 | Independent Director |
Antonio Hugo Franck Cabrera | 70 | 2016 | Independent Director |
Isidoro Attie Laniado | 53 | 2011 | Vice Chairman and Executive VP of Strategy & Finance |
Elías Sacal Micha | 73 | 2011 | Director |
Ignacio Trigueros Legarreta | 72 | 2011 | Independent Director |
Alberto Felipe Mulas Alonso | 61 | 2017 | Independent Director |
Max El-Mann Arazi | 63 | 2011 | Director |
Jaime Kababie Sacal | 73 | 2011 | Director |
Moisés El- Mann Arazi | 69 | 2011 | President of the Board |
Abude Attié Dayán | 80 | 2011 | Director |
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