PLANET HOLDING DIGITAL LTD
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitchison, Carolyn Jane | F | 63 | DirDirector | 2020-05-12 | 2020-05-12 |
| 2 | Buono, Stefano | M | 60 | DirDirector | 2018-07-19 | 2020-05-12 |
| 3 | Calleri, Giovanni | M | 61 | DirDirector | 2018-07-19 | 2020-05-12 |
| 4 | Dho, Agostino | 75 | DirDirector | 2018-07-19 | 2020-05-12 | |
| 5 | Hagstroem, Mikael | M | 58 | DirDirector | 2020-05-12 | 2020-05-12 |
| 6 | Klein, Audrey Lynn | F | 61 | DirDirector | 2020-05-12 | 2020-05-12 |
| 7 | Marchionni, Susanna | F | 55 | DirDirector | 2017-09-13 | 2020-05-12 |
| 8 | Munir, Farhan (1979-05-13) | 47 | DirDirector | 2018-07-19 | 2020-05-12 | |
| 9 | Rean, Filippo Anselmo Giovanni-Battista | M | 54 | DirDirector | 2020-05-12 | 2020-05-12 |
| 10 | Savio, Giovanni | M | 60 | DirDirector | 2018-07-19 | |
| 11 | Smotlak, Alex (1971-02-05) | 55 | DirDirector | 2016-10-27 | 2018-07-19 | |
| 12 | Zuccaro, Carlo | M | 52 | DirDirector | 2018-07-19 | 2020-05-12 |
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