名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Morgan Lekstrom | Co-Founder & Executive Chairman | 2025 | 40 |
| Karl Henry McPhie | CEO & Director | 2025 | 26 |
| Donald F. Browne | Independent Director | 2024 | 75 |
| Mathew August | Member of Advisory Board | 2025 | 37 |
| Sean E. O. Roosen | Member of Advisory Board | - | 63 |
| Frank Giustra | Member of Advisory Board | - | 68 |
| Kellan Grenier | Member of Advisory Board | - | - |
| Trevor Bacon | Member of Advisory Board | - | - |
| Kevin Gopaul | Independent Director | 2025 | - |
| Anthony Marciano | Independent Director | 2026 | - |
| Shawn Peter Matthews | Director | 2026 | 58 |