名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jerry Kent Masters | Chairman, President & CEO | 2020 | 66 |
| James J. O’Brien | Independent Director | 2020 | 72 |
| Alejandro Daniel Wolff | Independent Director | 2015 | 69 |
| Diarmuid B. O'Connell | Independent Director | 2018 | 63 |
| Glenda J. Minor | Independent Director | 2019 | 69 |
| Holly A. Van Deursen | Independent Director | 2019 | 68 |
| Gerald A. Steiner | Lead Independent Director | 2025 | 66 |
| Mary Lauren Brlas | Independent Director | 2017 | 69 |
| Ralf H. Cramer | Independent Director | 2022 | 60 |
| Michelle T. Collins | Director | 2026 | 64 |
| Mark R. Widmar | Director | 2026 | 60 |