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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Michael Dempsey Winn | 61 | 2003 | Executive Chairman of the Board |
M. Stephen Enders | 68 | 2009 | Consultant & Member of Advisory Board |
David Morrell Cole | 61 | 2003 | President, CEO & Director |
Larry Minoru Okada | 74 | 2013 | Independent Director |
Geoff G. Smith | - | 2022 | Independent Director |
Sunny S. C. Lowe | - | 2021 | Independent Director |
Henrik K. B. Lundin | - | 2021 | Independent Director |
Dawson C. Brisco | - | 2024 | Independent Director |
Christopher A. Wright | 59 | 2024 | Independent Director |
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