名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Loretta J. Feehan | Non-Executive Chairman of the Board | 2017 | 70 |
| Scott C. James | President, CEO & Director | 2021 | 60 |
| Michael S. Simmons | Vice Chairman | 2023 | 54 |
| Ann Manix | Independent Director | 1998 | 73 |
| Thomas E. Barry | Independent Director | 2016 | 83 |
| Mary A. Tidlund | Independent Director | 2016 | 69 |
| Terri L. Herrington | Independent Director | 2018 | 70 |
| Gina A. Norris | Independent Director | 2023 | 67 |