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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
William J. DeLaney | 66 | 2018 | Independent Director |
David B. Dillon | 70 | 2014 | Independent Director |
Deborah Chase Hopkins | 67 | 2017 | Independent Director |
Michael Robert McCarthy | 71 | 2008 | Independent Chairman & Lead Independent Director |
Teresa M. Finley | 62 | 2022 | Independent Director |
Christopher Judson Williams | 65 | 2019 | Independent Director |
Jane Holl Lute | 67 | 2016 | Independent Director |
Sheri H. Edison | 66 | 2021 | Independent Director |
Doyle R. Simons | 60 | 2023 | Independent Director |
John K. Tien | 60 | 2023 | Independent Director |
John P. Wiehoff | 63 | 2023 | Independent Director |
Vincenzo James Vena | 65 | 2019 | CEO & Director |
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