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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Dale A. White | 68 | 2014 | Executive Chair |
Mark Howard Tabak | 73 | 2020 | Non-Executive Director |
Richard A. Clarke | 73 | 2020 | Independent Director |
Allen R. Thorpe | 53 | 2020 | Lead Independent Director |
Julie D. Klapstein | 69 | 2020 | Independent Director |
C. Martin Harris | 68 | 2021 | Independent Director |
Glenn Russell August | 62 | 2020 | Independent Director |
P. Hunter Philbrick | - | 2020 | Independent Director |
Anthony Colaluca | 57 | 2020 | Independent Director |
Michael S. Klein | 60 | 2020 | Independent Director |
Michael K. Attal | 31 | 2022 | Independent Director |
John Michael Prince | 56 | 2023 | Independent Director |
Travis S. Dalton | 53 | 2024 | CEO, President & Director |
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