名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Andrew D. Siegel | Independent Chair of the Board | 2025 | 60 |
| Ramesh Jayaraman | CEO, President & Director | 2026 | - |
| Howard Ian Atkins | Principal Accounting Officer, Acting CFO, Treasurer, Chief Transformation Officer & Director | 2025 | 75 |
| John P. Friel | Independent Director | 2015 | 72 |
| Jose-Marie Griffiths | Independent Director | 2020 | 73 |
| Lance Dean Bultena | Independent Director | 2021 | 63 |
| Mark F. Bowser | Independent Director | 2025 | - |
| Shereta Diana Williams | Independent Director | 2021 | 51 |
| Peter Feigin | Independent Director | 2025 | 55 |
| Neil D. Glat | Independent Director | 2025 | 58 |