名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kristi Ann Matus | Independent Chairperson of the Board | 2025 | 58 |
| Brian Matthew Krzanich | President, CEO & Director | 2024 | 66 |
| Marianne N. Budnik | Independent Director | 2019 | 58 |
| Marion B. Harris | Independent Non-Executive Director | 2025 | 56 |
| Douglas L. Davis | Independent Director | 2022 | 65 |
| Marcy S. Klevorn | Independent Non-Executive Director | 2023 | 67 |