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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Juan Pablo del Valle Perochena | 49 | 2002 | Chairman of the Board |
Antonio del Valle Ruiz | 83 | 2000 | Honorary Life Chairman |
Divo Milan Haddad | 66 | 2002 | Independent Director |
Guillermo Aponte Ortiz Martinez | 74 | 2010 | Independent Director |
María Teresa Altagracia Arnal Machado | - | 2019 | Independent Director |
E. Mark Rajkowski | 63 | 2021 | Independent Director |
Antonio Del Valle Perochena | 53 | 2002 | Non-Independent Director |
Francisco Javier del Valle Perochena | 51 | 2021 | Non-Independent Director |
Maria de Guadalupe del Valle Perochena | - | 2016 | Non-Independent Director |
Alma Rosa Moreno Razo | 71 | 2018 | Independent Director |
Jack Goldstein Ring | - | 2020 | Independent Director |
Mihir Arvind Desai | 55 | 2021 | Independent Director |
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