名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James E. Lillie | Independent Co-Chairman | 2019 | 65 |
| Martin Ellis Franklin | Co-Chairman | 2019 | 62 |
| Russell A. Becker | CEO, President & Director | 2019 | 60 |
| Thomas Voysey Milroy | Lead Independent Director | 2017 | 70 |
| Cyrus D. Walker | Independent Director | 2019 | 58 |
| Ian G.H. Ashken | Independent Director | 2019 | 66 |
| Anthony E. Malkin | Independent Director | 2019 | 64 |
| Carrie A. Wheeler | Independent Director | 2019 | 55 |
| Paula D. Loop | Independent Director | 2022 | 64 |