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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Sandra C. Birkensleigh | 66 | 2015 | Independent Non-Executive Chairman |
Cameron Mitchell | - | 2023 | Independent Non-Executive Director |
Jacqueline Korhonen | - | 2021 | Independent Non-Executive Director |
Grant Bruce Murdoch | 71 | 2021 | Independent Non-Executive Director |
Gregory Noel Kenny | 68 | 2013 | Non-Executive Director |
Doug Snell | - | 2024 | MD, CEO & Director |
Lyn T. McGrath | - | 2023 | Independent Non-executive director |
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