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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Gordon James Herridge | 67 | 2018 | Independent Director |
Gaelen Jane Morphet | 61 | 2018 | Independent Director |
Brian W. Chu | 64 | 2021 | Independent Director |
Glenn Dore | 60 | 2020 | Independent Director |
Phillip C. Gillin | 70 | 2020 | Independent Director |
Bonnie Agostinho | 56 | 2022 | Independent Director |
John E. Coke | 67 | 2021 | Lead Independent Director |
Derek G. Sutherland | 53 | 2011 | Independent Chairman of the Board |
Donald E. Coulter | 56 | 2023 | President, CEO & Director |
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