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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
John J. Christmann | 57 | 2004 | CEO & Director |
Chansoo Joung | 63 | 2011 | Independent Director |
Annell R. Bay | 69 | 2014 | Independent Director |
Amy H. Nelson | 54 | 2014 | Independent Director |
Peter A. Ragauss | 66 | 2014 | Independent Director |
Daniel W. Rabun | 70 | 2015 | Independent Director |
H. Lamar McKay | 65 | 2021 | Independent Chairman of the Board |
Charles W. Hooper | 66 | 2022 | Independent Director |
Juliet S. Ellis | - | 2019 | Independent Director |
David L. Stover | 66 | 2022 | Independent Director |
Matthew Regis Bob | 67 | 2024 | Independent Director |
Anya Weaving | 47 | 2024 | Independent Director |
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