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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Lawrence D. Kingsley | 58 | 2013 | Independent Director |
James Phillip Holloman | 66 | 2013 | Independent Director |
Blake D. Moret | 60 | 2011 | President, Chairman & CEO |
Donald R. Parfet | 70 | 2008 | Independent Director |
James P. Keane | 64 | 2011 | Lead Independent Director |
Lisa A. Payne | 64 | 2015 | Independent Director |
Patricia A. Watson | 57 | 2017 | Independent Director |
William P. Gipson | 66 | 2020 | Independent Director |
Thomas W. Rosamilia | 63 | 2016 | Independent Director |
Timothy M. Knavish | 58 | 2024 | Director |
Pamela Murphy | 51 | 2019 | Independent Director |
Alice L. Jolla | 57 | 2023 | Independent Director |
Robert W. Soderbery | 58 | 2022 | Independent Director |
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