名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Christopher J. Murphy | Executive Chairman | 2025 | 79 |
| Andrea Gayle Short | President, CEO & Director | 2025 | 63 |
| Daniel B. Fitzpatrick | Lead Independent Director | 1995 | 68 |
| Melody Birmingham | Independent Director | 2018 | 54 |
| Isaac P. Torres | Independent Director | 2022 | 58 |
| Timothy K. Ozark | Independent Director | 2017 | 76 |
| Mark D. Schwabero | Independent Director | 2022 | 73 |
| Christopher J. Murphy | Director | 2011 | 56 |
| Tracy Daniel Graham | Independent Director | 2021 | 53 |
| John F. Affleck-Graves | Independent Director | 2019 | 75 |
| Todd Franklin Schurz | Independent Director | 2020 | 65 |
| Ronda Shrewsbury Weybright | Independent Director | 2021 | 60 |