名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Corrado F. De Gasperis | Executive Chairman & CEO | 2020 | 60 |
| William John Nance | Lead Independent Director | 2005 | 82 |
| Leo M. Drozdoff | Independent Director | 2018 | 60 |
| Walter A. Marting | Independent Director | 2018 | 78 |
| Kristin M. Slanina | Independent Director | 2022 | 56 |
| Mayaguez J. Salinas | Independent Director | 2023 | 50 |