1
Director born in April 1966
Individual (4 offsprings)
Officer
2014-07-18 ~ 2017-12-31 OF - Director → CIF 0
2
Born in November 1971
Individual
Person with significant control
2018-04-20 ~ 2019-01-15 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Born in March 1984
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-20 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Born in February 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-01 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Director born in September 1965
Individual (3 offsprings)
Officer
2014-07-18 ~ 2018-03-31 OF - Director → CIF 0
6
Born in April 1996
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-01 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Born in April 1967
Individual
Person with significant control
2017-09-20 ~ 2018-04-24 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Company Director born in June 1963
Individual
Officer
2014-07-18 ~ 2019-01-31 OF - Director → CIF 0
2020-10-07 ~ 2025-02-28 OF - Director → CIF 0
9
Born in December 1957
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-02 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Born in April 1954
Individual
Person with significant control
2016-04-06 ~ 2018-03-30 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Born in July 1987
Individual
Person with significant control
2016-04-06 ~ 2016-06-20 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Company Director born in November 1960
Individual
Officer
2014-07-18 ~ 2017-07-14 OF - Director → CIF 0
13
Born in February 1982
Individual
Person with significant control
2018-07-09 ~ 2019-10-02 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
Born in December 1959
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-07 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
Born in December 1966
Individual
Person with significant control
2017-09-20 ~ 2019-08-16 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
Director born in June 1972
Individual (4 offsprings)
Officer
2018-04-01 ~ 2019-08-12 OF - Director → CIF 0
17
Company Director born in November 1960
Individual (11 offsprings)
Officer
2014-07-18 ~ 2015-11-06 OF - Director → CIF 0
18
Born in May 1983
Individual
Person with significant control
2018-06-26 ~ 2019-01-27 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
Born in September 1960
Individual (1 offspring)
Person with significant control
2018-11-01 ~ 2019-10-02 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
20
Born in January 1986
Individual
Person with significant control
2017-03-01 ~ 2018-04-17 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
Born in March 1974
Individual
Person with significant control
2017-03-01 ~ 2018-10-20 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
Born in April 1950
Individual
Person with significant control
2016-04-06 ~ 2016-06-16 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
Born in August 1963
Individual
Person with significant control
2017-09-20 ~ 2017-11-01 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-08-12 ~ 2019-10-02 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
24
Finance Director born in January 1985
Individual (1 offspring)
Officer
2014-07-18 ~ 2018-03-31 OF - Director → CIF 0
25
Born in February 1968
Individual
Person with significant control
2016-04-06 ~ 2017-03-01 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
Director Of Communications And Engagement born in April 1980
Individual (4 offsprings)
Officer
2019-08-19 ~ 2020-03-12 OF - Director → CIF 0
27
Born in August 1982
Individual
Person with significant control
2017-06-01 ~ 2018-09-28 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
Born in June 1978
Individual
Person with significant control
2018-07-09 ~ 2020-07-30 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
Born in March 1977
Individual
Person with significant control
2017-03-01 ~ 2018-03-18 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
Born in November 1983
Individual
Person with significant control
2017-06-05 ~ 2017-11-30 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
Born in January 1972
Individual
Person with significant control
2017-10-30 ~ 2019-02-01 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0