BVI HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Blumenkranz, Mark M 76 DirDirector 2019-02-27 2021-08-20
2 Fassin, Jean-Nicolas M 46 DirDirector 2023-07-13
3 Fliss, Adam Mark M 45 DirDirector 2019-01-30 2019-02-12
4 Garrison, Kendall M 43 DirDirector 2019-02-27 2021-08-20
5 Korangy, Shervin 52 DirDirector 2019-02-12 2019-02-27
DirDirector 2019-05-21
6 Labrum, Ron 70 DirDirector 2019-02-27 2021-08-20
7 Lagatta, Michael Andrew M 54 DirDirector 2018-12-13 2019-01-30
8 Lucchese, Cynthia F 66 DirDirector 2019-02-27 2021-08-20
9 Mead, Dana 67 DirDirector 2019-02-12 2021-08-20
10 Murphy, Ken Nolan M 62 DirDirector 2018-12-13 2019-02-12
11 Murray, David Alan (1963-05) M 63 DirDirector 2021-08-20 2022-09-26
12 Nolet de Brauwere Van Steeland, Marc M 69 DirDirector 2019-02-27 2021-08-20
13 Rhodes, Jeffrey Koo M 52 DirDirector 2019-02-27 2021-08-20
14 Richardson, Sean (1969-03) M 57 DirDirector 2021-08-20
15 Schilling, John (1971-06) M 55 DirDirector 2019-02-27 2021-08-20
16 Smith, Todd (1969-05) M 57 DirDirector 2019-02-27 2021-08-20

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