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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Richard Edward Thornburgh | 70 | 2011 | Independent Non-Executive Chairman |
Douglas L. Peterson | 64 | 2011 | President, CEO & Executive Director |
William D. Green | 69 | 2011 | Independent Director |
Maria Regina Morris | 60 | 2016 | Independent Director |
Rebecca J. Jacoby | 61 | 2014 | Independent Director |
Marco Alvera | 48 | 2017 | Independent Director |
Stephanie C. Hill | 58 | 2017 | Independent Director |
Gregory N. Washington | 56 | 2021 | Independent Director |
Jacques H. G. Esculier | 64 | 2022 | Independent Director |
Gay Huey Evans | 69 | 2022 | Independent Non-Executive Director |
Robert P. Kelly | 68 | 2022 | Independent Director |
Deborah Doyle McWhinney | 67 | 2022 | Independent Director |
Ian Paul Livingston | 59 | 2020 | Senior Independent Director |
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