Dr.
Ray R. Irani, Chairperson
John S. Chalsty
John E. Feick
Irvin W. Maloney
Rodolfo Segovia
Aziz D. Syriani
Rosemary Tomich
Exercises the powers of the Board of Directors with respect to the
management of the business and affairs of the Corporation to the
full extent permitted under the provisions of the General Corporation
Law of the State of Delaware.
Executive Committee Enabling resolution ... |
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