full name |
post |
Start date |
End Date |
Start date of the 12th Board of Directors: June 29, 2025 End date: June 28, 2025 |
|
chairman |
2022-06-29 |
2025-06-28 |
|
Non executive director |
2022-06-29 |
2025-06-28 |
|
Vice Chairman |
1900-01-01 |
2024-01-05 |
|
Non executive director |
2022-10-20 |
2024-01-05 |
|
Vice Chairman |
2022-06-29 |
2022-11-29 |
|
Non executive director |
2022-06-29 |
2022-11-29 |
|
Non executive director |
2022-10-08 |
2025-06-28 |
|
Non executive director |
2022-06-29 |
2025-06-28 |
|
Non executive director |
2022-06-29 |
2024-01-05 |
|
Non executive director |
2022-06-29 |
2025-06-28 |
|
Non executive director |
2022-06-29 |
2023-03-31 |
|
Non executive director |
2022-10-08 |
2025-06-28 |
|
executive director |
2022-06-29 |
2025-06-28 |
|
executive director |
2023-08-17 |
2025-06-28 |
|
Independent non-executive director |
2022-06-29 |
2025-06-28 |
|
Independent non-executive director |
2022-06-29 |
2025-06-28 |
|
Independent non-executive director |
2022-06-29 |
2025-06-28 |
|
Independent non-executive director |
2022-06-29 |
2025-06-28 |
|
Independent non-executive director |
2022-06-29 |
2025-06-28 |
Start date of the 11th Board of Directors: August 22, 2019 End date: January 7, 2022 |
|
chairman |
2019-06-27 |
2020-09-24 |
|
Non executive director |
2019-06-27 |
2020-09-24 |
|
Non executive director |
2020-09-24 |
2022-06-28 |
|
chairman |
2020-09-24 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Vice Chairman |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-06-27 |
2022-06-28 |
|
Non executive director |
2019-07-12 |
2022-06-28 |
|
executive director |
2019-06-27 |
2022-06-28 |
|
executive director |
2019-08-25 |
2021-05-28 |
|
executive director |
2019-08-25 |
2022-06-28 |
|
Independent non-executive director |
2019-06-27 |
2021-08-18 |
|
Independent non-executive director |
2019-06-27 |
2021-08-18 |
|
Independent non-executive director |
2019-06-27 |
2022-06-28 |
|
Independent non-executive director |
2019-06-27 |
2022-06-28 |
|
Independent non-executive director |
2019-06-27 |
2022-06-28 |
|
Independent non-executive director |
2019-08-05 |
2022-06-28 |
|
Independent non-executive director |
2021-08-18 |
2022-06-28 |
|
Independent non-executive director |
2021-08-18 |
2022-06-28 |
Start date of the 10th Board of Directors: August 24, 2018 End date: August 22, 2019 |
|
chairman |
2016-06-28 |
2019-06-26 |
|
Non executive director |
2016-06-28 |
2019-06-26 |
|
Vice Chairman |
2016-06-28 |
2018-01-11 |
|
Non executive director |
2016-06-28 |
2018-01-11 |
|
Non executive director |
2016-06-28 |
2019-06-26 |
|
Vice Chairman |
2018-07-04 |
2019-06-26 |
|
executive director |
2016-06-28 |
2019-06-26 |
|
executive director |
2016-06-28 |
2019-04-08 |
|
Non executive director |
2016-06-28 |
2019-06-26 |
|
Non executive director |
2016-06-28 |
2019-06-26 |
|
Non executive director |
2016-06-28 |
2019-06-26 |
|
Non executive director |
2016-11-21 |
2019-06-26 |
|
Non executive director |
2016-11-21 |
2019-06-26 |
|
Non executive director |
2018-10-18 |
2019-06-26 |
|
Independent non-executive director |
2016-06-28 |
2019-06-26 |
|
Independent non-executive director |
2016-06-28 |
2018-11-30 |
|
Independent non-executive director |
2016-06-28 |
2018-11-30 |
|
Independent non-executive director |
2016-06-28 |
2019-06-26 |
|
Independent non-executive director |
2016-06-28 |
2019-08-05 |
|
Independent non-executive director |
2017-02-28 |
2019-06-26 |
|
Independent non-executive director |
2018-11-30 |
2019-06-26 |
|
Independent non-executive director |
2018-11-30 |
2019-06-26 |
The 9th Board of Directors Start date: May 31, 2013 End date: July 10, 2014 |
|
Non executive director |
2013-05-31 |
2014-07-10 |
|
chairman |
2013-05-31 |
2014-07-10 |
|
Non executive director |
2014-07-04 |
2016-06-27 |
|
chairman |
2014-08-08 |
2016-06-27 |
|
Non executive director |
2014-03-25 |
2016-06-27 |
|
Vice Chairman |
2014-08-25 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2013-11-15 |
|
Vice Chairman |
2013-05-31 |
2013-11-15 |
|
Non executive director |
2014-11-17 |
2016-06-27 |
|
Vice Chairman |
2015-11-06 |
2016-06-27 |
|
executive director |
2013-05-31 |
2015-07-14 |
|
Vice Chairman |
2013-08-20 |
2015-07-14 |
|
executive director |
2013-08-08 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2016-06-27 |
|
Non executive director |
2014-09-02 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2014-03-21 |
|
Non executive director |
2013-05-31 |
2015-08-26 |
|
executive director |
2013-05-31 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2016-06-27 |
|
Non executive director |
2013-05-31 |
2014-06-04 |
|
Non executive director |
2015-09-25 |
2016-06-27 |
|
Non executive director |
2015-09-25 |
2016-06-27 |
|
Independent non-executive director |
2015-01-12 |
2016-06-27 |
|
Independent non-executive director |
2013-11-27 |
2014-10-20 |
|
Independent non-executive director |
2013-05-31 |
2016-06-27 |
|
Independent non-executive director |
2013-05-31 |
2016-06-27 |
|
Independent non-executive director |
2013-05-31 |
2016-06-27 |
|
Independent non-executive director |
2013-05-31 |
2016-06-27 |
|
Independent non-executive director |
2014-03-25 |
2014-10-20 |
|
Independent non-executive director |
2015-01-12 |
2016-06-27 |
Start date of the 8th Board of Directors: June 23, 2010 End date: September 20, 2010 |
|
chairman |
2010-06-23 |
2010-09-20 |
|
independent director |
2010-06-23 |
2011-03-31 |
|
independent director |
2010-06-23 |
2011-09-09 |
|
Non executive director |
2010-06-23 |
2010-09-20 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
chairman |
2010-10-28 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Vice Chairman |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2012-07-02 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
Non executive director |
2010-06-23 |
2013-05-30 |
|
executive director |
2010-06-23 |
2013-05-30 |
|
executive director |
2010-06-23 |
2013-05-30 |
|
executive director |
2010-06-23 |
2013-05-30 |
|
Independent non-executive director |
2011-05-30 |
2013-05-30 |
|
Independent non-executive director |
2012-07-09 |
2013-05-30 |
|
independent director |
2010-06-23 |
2012-03-28 |
|
Independent non-executive director |
2011-09-09 |
2013-05-30 |
|
Independent non-executive director |
2010-06-23 |
2014-03-25 |
|
Independent non-executive director |
2010-06-23 |
2013-11-27 |
|
independent director |
2010-06-23 |
2012-03-28 |
|
Independent non-executive director |
2012-07-09 |
2013-05-30 |
The 7th Board of Directors started on: June 15th, 2007 and ended on: June 22nd, 2010 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-10-22 |
2007-10-23 |
|
director |
2007-06-15 |
2010-06-22 |
|
Secretary of the Board of Directors |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
chairman |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2007-10-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
Vice Chairman |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2010-06-22 |
|
director |
2007-06-15 |
2010-06-22 |
|
independent director |
2007-06-15 |
2010-06-22 |
The 6th Board of Directors Start date: June 25, 2004 End date: June 13, 2007 |
|
director |
2004-06-25 |
2007-06-13 |
|
director |
2004-06-25 |
2005-05-17 |
|
independent director |
2004-06-25 |
2006-05-16 |
|
director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
independent director |
2006-05-16 |
2007-06-14 |
|
independent director |
2004-06-25 |
2005-09-20 |
|
independent director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
Secretary of the Board of Directors |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
independent director |
2004-06-25 |
2007-06-14 |
|
independent director |
2006-05-16 |
2007-06-14 |
|
independent director |
2006-05-16 |
2007-06-14 |
|
independent director |
2004-06-25 |
2006-05-16 |
|
director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
chairman |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
director |
2004-06-25 |
2007-06-14 |
|
Vice Chairman |
2004-06-25 |
2007-06-14 |
|
independent director |
2005-09-20 |
2007-06-14 |
|
independent director |
2004-06-25 |
2006-05-16 |
|
independent director |
2006-05-16 |
2007-06-14 |