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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kevin S. Blair | 52 | 2016 | CEO, President & Chairman |
Harris Pastides | 69 | 2014 | Independent Director |
Tim E. Bentsen | 69 | 2014 | Lead Independent Director |
Diana Mather Murphy | 66 | 2017 | Independent Director |
Alexandra Villoch | 64 | 2022 | Independent Director |
Stacy Lynn Apter | 56 | 2023 | Independent Director |
John H. Irby | 60 | 2022 | Independent Director |
Barry L. Storey | 63 | 2013 | Independent Director |
John L. Stallworth | 71 | 2017 | Independent Director |
Teresa Lynne White | 56 | 2019 | Independent Director |
Pedro P. Cherry | 51 | 2020 | Independent Director |
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