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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
James E. Davis | 60 | 2013 | Chairman, CEO & President |
Tracey C. Doi | 62 | 2021 | Independent Director |
Wright Lowenstein Lassiter | 59 | 2020 | Independent Director |
Luis Alberto Diaz | 52 | 2023 | Independent Director |
Timothy M. Ring | 65 | 2011 | Lead Independent Director |
Gary M. Pfeiffer | 73 | 2004 | Independent Director |
Gail R. Wilensky | 80 | 1997 | Independent Director |
Vicky Brown Gregg | 68 | 2014 | Independent Director |
Timothy L. Main | 66 | 2014 | Independent Director |
Denise Mullen Morrison | 69 | 2019 | Independent Director |
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