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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
David Edward Johnson | 62 | 2017 | Independent Non-Executive Chairman |
Robert Russell Hutson | 54 | 2014 | Co-Founder, CEO & Director |
Sandra Mary Stash | 64 | 2019 | Independent Non-Executive Director |
Robert Marshall Post | 66 | 2014 | Advisor to Board |
Sylvia J. Kerrigan | 58 | 2021 | Senior Independent Non-Executive Director |
Kathryn Z. Klaber | 57 | 2023 | Independent Non-Executive Director |
David Jackson Turner | 59 | 2019 | Independent Non-Executive Director |
Martin Keith Thomas | 60 | 2015 | Non-Executive Vice Chairman |
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