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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
John M. Leonard | 66 | 2015 | Independent Lead Director |
John P. Connaughton | 60 | 2008 | Independent Director |
John G. Danhakl | 67 | 2016 | Independent Director |
James A. Fasano | 53 | 2016 | Independent Director |
Colleen A. Goggins | 69 | 2017 | Independent Director |
Todd B. Sisitsky | 52 | 2016 | Independent Director |
Carol J. Burt | 65 | 2019 | Independent Director |
Sheila A. Stamps | 65 | 2022 | Independent Director |
Leslie Wims Morris | 52 | 2022 | Independent Director |
Ari Bousbib | 63 | 2016 | CEO & Chairman |
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