名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Calin Rovinescu | Executive Chairman of the Board | 2025 | 70 |
| Matthew F. Bromberg | CEO, President & Director | 2025 | 56 |
| Marianne Harrison | Independent Director | 2019 | 61 |
| Mary Lou K. Maher | Independent Director | 2021 | 65 |
| Sophie Brochu | Lead Independent Director | 2025 | 62 |
| Patrick M. Shanahan | Independent Director | 2022 | 64 |
| Elise R. Eberwein | Independent Director | 2022 | 60 |
| Ayman Antoun | Independent Director | 2022 | 59 |
| Patrick Decostre | Independent Director | 2024 | 52 |
| Ian L. Edwards | Independent Director | 2024 | 62 |
| Louis Tetu | Independent Director | 2025 | 61 |
| Katherine A. Lehman | Independent Director | 2025 | 51 |
| Peter Lee | Independent Director | 2025 | 38 |