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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Brian Thomas Shea | 63 | 2018 | Independent Director |
Lisa A. Hook | 66 | 2019 | Independent Director |
James B. Stallings | 69 | 2013 | Independent Director |
Ellen R. Alemany | 68 | 2014 | Independent Director |
Lee Adrean | 73 | 2023 | Independent Director |
Gary L. Lauer | 71 | 2019 | Independent Director |
Stephanie L. Ferris | 50 | 2019 | CEO, President & Director |
Vijay G. D’Silva | 61 | 2022 | Independent Director |
Kenneth T. Lamneck | 69 | 2022 | Independent Director |
Mark D. Benjamin | 53 | 2023 | Independent Director |
Jeffrey Alan Goldstein | 69 | 2020 | Independent Chairman & Lead Independent Director |
Louise M. Parent | 74 | 2017 | Independent Director |
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