AG HOLDCO LIMITED

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Main board summary at 2026-02-23

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Name Age in
2026
From Until Service
years
1 Correia, Luis Pais 63 2019-07-05 2019-07-12 0.02
2019-07-23 2021-07-31 2.02
2 Correia, Luis Rodrigo Pais M 63 2019-07-23 2021-07-31 2.02
3 Neustroeva, Ekaterina 41 2019-07-05 2020-11-26 1.40
4 Picotte, Christopher James M 56 2019-07-05 2019-07-12 0.02
2019-07-23 2020-09-01 1.11
2020-10-02 2021-07-31 0.83
5 Potter, James Granville M 46 2019-06-26 2021-02-18 1.65
6 Simonetti, Vincent M 42 2021-02-18 2022-04-07 1.13
7 Somerville, Martin M 49 2024-12-20 1.18
8 Stroppa, Marcello Gabriele Arturo M 40 2022-03-17 2024-12-28 2.78

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