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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Jonathan M. Tisch | 70 | 1986 | Co-Chairman of the Board & Member of the Office of the President |
Andrew H. Tisch | 75 | 1985 | Co-Chairman of the Board |
Paul Jules Fribourg | 70 | 1997 | Independent Lead Director |
James S. Tisch | 71 | 1986 | President, CEO & Director |
Anthony Welters | 69 | 2013 | Independent Director |
Charles D. Davidson | 74 | 2015 | Independent Director |
Walter Leo Harris | 72 | 2004 | Independent Director |
Charles Michael Diker | 89 | 2003 | Independent Director |
Ann Elyse Berman | 72 | 2006 | Independent Director |
Susan P. Peters | 70 | 2018 | Independent Director |
Jonathan C. Locker | 48 | 2023 | Independent Director |
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