名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Frank L. Paden | Independent Chairman | 2024 | 75 |
| Ralph J. Lober | President, CEO & Director | 2008 | 59 |
| Richard T. Kiko | Independent Vice Chairman | 2024 | 60 |
| Laurie L. McClellan | Independent Director | 2004 | 73 |
| Bradley Goris | Independent Director | 2011 | 72 |
| John William Parkinson | Independent Director | 2020 | 61 |
| Shawna L. L’Italien | Independent Director | 2021 | 54 |
| Ann M. Gano | Independent Director | 2023 | 55 |
| Michael A. Wheeler | Independent Director | 2021 | 42 |
| Joseph A. Gerzina | Independent Director | 2024 | 70 |
| David R. Bickerton | Independent Director | 2025 | 38 |
| John P. Furey | Director Emeritus | 2015 | 74 |
| Thomas M. Kishman | Director Emeritus | 1995 | 77 |
| Harry W. Schmuck | Director Emeritus | 2005 | 77 |
| James R. Kiko | Director Emeritus | 1997 | 82 |
| John E. Tonti | Director Emeritus | 2004 | 85 |
| James V. Hanna | Director Emeritus | 2005 | 83 |