名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John Bradley Juneau | Non-Executive Chairman | 2020 | 67 |
| Rick Van Nieuwenhuyse | President, CEO & Director | 2020 | 70 |
| Richard A. Shortz | Independent Director | 2016 | 81 |
| Darwin Green | Independent Director | 2024 | 54 |
| Clynton R. Nauman | Independent Director | 2025 | 77 |
| Michael Andrew Cinnamond | Independent Director | 2025 | 59 |