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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Kalidas V. Madhavpeddi | 68 | 2007 | Independent Director |
Gregory A. Lang | 68 | 2012 | President, CEO & Non-Independent Director |
Thomas Scott Kaplan | 61 | 2011 | Non-Independent Chairman of the Board |
Ethan Schutt | 49 | 2019 | Independent Director |
Diane Renee Garrett | 64 | 2018 | Independent Director |
Kevin McArthur | 69 | 2022 | Independent Director |
Dawn Patricia Whittaker | 63 | 2023 | Independent Director |
Hume D. Kyle | 63 | 2023 | Independent Director |
Daniel Muniz Quintanilla | 50 | 2023 | Independent Director |
Elaine J. Dorward-King | 66 | 2020 | Independent Lead Director |
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