名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| W. Troy Rudd | Chairman & CEO | 2025 | 61 |
| Daniel R. Tishman | Independent Director | 2010 | 71 |
| John Major | Chairman of Global Advisory Board | 2012 | - |
| Bradley W. Buss | Independent Director | 2020 | 61 |
| Kristy M. Pipes | Independent Director | 2022 | 65 |
| Douglas W. Stotlar | Lead Independent Director | 2025 | 65 |
| Chok Tong Goh | Member of Global Advisory Board | 2012 | - |
| Deepak Shantilal Parekh | Member of Global Advisory Board | 2012 | 82 |
| Daniel Thorniley | Member of Global Advisory Board | 2012 | 71 |
| Abdullah A. Alireza | Member of Global Advisory Board | 2013 | - |
| Janet C. Wolfenbarger | Independent Director | 2015 | 67 |
| Alexander M. van't Noordende | Independent Non-Executive Director | 2021 | 63 |
| Derek J. Kerr | Independent Director | 2023 | 61 |