TRACTIV GROUP LIMITED

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Snapshot date:
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Main board

Name Age
in
2025
Position From Until
1 Borghi, Filippo 65 DirDirector 2007-02-19 2010-10-24
2 Borghi, Stefano M 63 DirDirector 2007-02-19 2012-04-27
3 de Meester, Bernard Stephan M 58 DirDirector 2012-04-27 2015-08-04
4 Fioranelli, Giorgio M 65 DirDirector 2007-02-19 2012-04-27
5 Grove, David Leslie M 77 DirDirector 2002-10-17 2007-02-19
6 Howat, James Anthony M 75 DirDirector 2002-10-17 2011-08-09
7 Litwinowicz, Leszek Richard M 67 DirDirector 2002-10-17 2007-02-19
8 Mazzotta, Salvo 55 DirDirector 2007-02-19 2012-04-27
9 Middleton, Trevor (1957-02) M 68 DirDirector 2002-10-17 2007-02-19
10 Palmer, Keith (1961-10) M 64 DirDirector 2011-09-01 2012-11-30
11 Vanhalst, Pascal 56 DirDirector 2012-04-27 2015-08-04
12 Wildig, Simon Roger M 67 DirDirector 2002-10-17 2007-02-19

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