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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
David John Nasca | 63 | 2006 | CEO, President & Director |
Lee Charles Wortham | 63 | 2011 | Independent Chairman of the Board |
Robert G. Miller | 64 | 2001 | Director |
Michael J. Rogers | 65 | 2011 | Independent Vice Chairman |
Jody L. Lomeo | 54 | 2017 | Independent Director |
Kimberley A. Minkel | 56 | 2018 | Independent Director |
Christina P. Orsi | 51 | 2018 | Independent Director |
Kevin D. Maroney | 65 | 2020 | Independent Director |
Michael A. Battle | 67 | 2016 | Independent Director |
Thomas H. Waring | 65 | 1998 | Independent Director |
David R. Pfalzgraf | 53 | 2014 | Independent Director |
Nora B. Sullivan | 65 | 2013 | Independent Director |
Robert A. James | 56 | 2023 | Independent Director |
Dawn DePerrior | 65 | 2023 | Independent Director |
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