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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
R. Graeme Dacomb | 67 | 2019 | Independent Non-Executive Director |
John Franklin Prochnau | 84 | - | Member of Advisory Board |
Lex Hansen | - | - | Member of Advisory Board |
Michael David Johnson | 72 | - | Member of Advisory Board |
Kevin Flynn | 43 | 2012 | CFO & Executive Director |
Marc Bishop Lafleche | 39 | 2022 | CEO & Executive Director |
Christine Coignard | 59 | 2023 | Independent Non-Executive Director |
Varda Shine | 59 | 2021 | Senior Independent & Non-Executive Director |
James Edmund Rutherford | 64 | 2019 | Independent Non-Executive Director |
Andrew Russell Keith Webb | 56 | 2024 | Independent Chairman |
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