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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mary A. Laschinger | 63 | 2012 | Independent Director |
Donald R. Knauss | 73 | 2007 | Lead Independent Director |
Carter A. Cast | 60 | 2017 | Independent Director |
La June Montgomery Tabron | 61 | 2014 | Independent Director |
Carolyn M. Tastad | 63 | 2015 | Independent Director |
G. Zachary Gund | 53 | 2014 | Independent Director |
Erica L. Mann | 66 | 2019 | Independent Director |
Steven A. Cahillane | 59 | 2017 | Chairman, CEO & President |
Stephanie Ann Burns | 69 | 2014 | Independent Director |
John Michael Schlotman | 66 | 2020 | Independent Director |
Roderick D. Gillum | 73 | 2019 | Independent Director |
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