名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David J. Matlin | Independent Chairman of the Board | 2021 | 64 |
| Robert Etherington | CEO, President & Director | 2013 | 59 |
| Shalom Jacobovitz | Independent Director | 2015 | 65 |
| Alison H. Mosca | Independent Director | 2019 | - |
| Reed Neil Wilcox | Independent Director | 2013 | 78 |
| Jonathon T. Gay | Independent Director | 2020 | 49 |
| Vallerie V. McLaughlin | Independent Director | 2021 | 62 |
| Matthew Kiernan | Independent Director | 2023 | 59 |
| Arjun M. Desai | Independent Director | 2023 | 44 |