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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ronald K. Rybar | 66 | 2010 | Independent Vice Chairman of the Board |
Ronald L. Justice | 58 | 1995 | President, CEO & Director |
Brian P. Petty | 65 | 2000 | Independent Chairman of the Board |
Bob Herdoiza | - | 2023 | Director |
Robert Herdoiza | 55 | 2023 | Independent Director |
Jason Schnelker | - | 2024 | Director |
Steven T. Krause | 61 | 2013 | Independent Director |
Thomas P. McKenney | 72 | 1991 | Independent Director |
Randy D. Hicks | 66 | 2011 | Independent Director |
Kelly A. Myers | 55 | 2021 | Independent Director |
Kristen F. Holt | 49 | 2022 | Independent Director |
Debra F. Williams | 62 | 2022 | Independent Director |
Mark L. Bole | 60 | 2022 | Independent Director |
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