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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Dan Newman | - | 2018 | Independent Director |
Thomas Kehoe | - | 2018 | Independent Director |
Albert Jason Stark | 53 | 2019 | Independent Director |
Sarosh Nanavati | - | 2021 | Independent Director |
Eric Norman Laing | - | 2011 | Chairman of the Board, President & CEO |
Kenneth E. Zinger | - | 2012 | Independent Director |
Wendell Percy Chapman | 64 | 2011 | Independent Director |
Richard Francis McHardy | 52 | 2019 | Independent Director |
Albert Jason Stark | 55 | 2021 | Independent Director |
Matt Gowanlock | 41 | 2019 | President, CEO & Director |
Christopher J. Lewis | 47 | 2021 | Independent Director |
Reginald James Greenslade | 59 | 2021 | Independent Director |
Paul Joseph Colucci | 49 | 2021 | Independent Director |
Richard Francis McHardy | 54 | 2021 | Independent Chairman |
Phillip R. Knoll | 68 | 2021 | Independent Director |
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