名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Michael N. Intrator | Co-founder, President, CEO & Chairman | 2017 | 55 |
| Brian M. Venturo | Co-Founder, Chief Strategy Officer & Director | 2024 | 40 |
| Glenn Hogan Hutchins | Lead Independent Director | 2025 | 71 |
| Karen Boone | Independent Director | 2025 | 52 |
| Margaret Cushing Whitman | Independent Director | 2025 | 70 |
| Jack D. Cogen | Independent Director | 2017 | 69 |