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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Gregory Norden | 63 | 2013 | Independent Director |
Michael B. McCallister | 69 | 2013 | Independent Non-Executive Chairman |
Robert W. Scully | 71 | 2013 | Independent Director |
Kristin C. Peck | 50 | 2012 | CEO & Director |
Antoinette Renee Leatherberry | 59 | 2020 | Independent Director |
Willie M. Reed | 66 | 2014 | Independent Director |
Linda Rhodes | 71 | 2017 | Independent Director |
Paul M. Bisaro | 60 | 2015 | Independent Director |
Frank A. D'Amelio | 64 | 2012 | Independent Director |
Louise M. Parent | 72 | 2013 | Independent Director |
Sanjay Khosla | 71 | 2013 | Independent Director |
Vanessa Broadhurst | - | 2022 | Independent Director |
Gavin D. K. Hattersley | 61 | 2024 | Independent Director |
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