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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kathleen Lynne Quirk | 59 | 2017 | Independent Director |
Thomas A. Fanning | 66 | 2015 | Independent Director |
O. B. Grayson Hall | 66 | 2014 | Lead Independent Director |
George A. Willis | 57 | 2020 | Independent Director |
David P. Steiner | 63 | 2017 | Independent Director |
Cynthia L. Hostetler | 60 | 2014 | Independent Director |
Melissa H. Anderson | 58 | 2019 | Independent Director |
Lydia H. Kennard | 68 | 2022 | Independent Director |
James Thomas Hill | 64 | 2010 | CEO & Chairman |
James T. Prokopanko | 71 | 2009 | Independent Director |
Lee Joseph Styslinger | 63 | 2013 | Independent Director |
Richard T. O’Brien | 70 | 2008 | Independent Director |
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