名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kevin P. Clark | President, Chairman & CEO | 2022 | 64 |
| Sean O. Mahoney | Independent Director | 2009 | 63 |
| Nancy Elizabeth Cooper | Independent Director | 2018 | 72 |
| Paul M. Meister | Lead Independent Director | 2022 | 73 |
| Joseph L. Hooley | Independent Director | 2020 | 68 |
| Hamid Akhavan-Malayeri | Member of Technology Advisory Council | - | 65 |
| Jens Hadler | Member of Technology Advisory Council | - | - |
| Magnus Jonsson | Member of Technology Advisory Council | - | 70 |
| Ma Jun | Member of Technology Advisory Council | - | - |
| Glenn Lurie | Member of Technology Advisory Council | - | 61 |
| David Strickland | Member of Technology Advisory Council | - | - |
| Ana G. Pinczuk | Independent Director | 2016 | 62 |
| Colin J. Parris | Independent Director | 2017 | 64 |
| Robert K. Ortberg | Independent Director | 2018 | 66 |
| Merit E. Janow | Independent Director | 2021 | 67 |
| Vasumati P. Jakkal | Independent Director | 2024 | 49 |
| Hakan Agnevall | Independent Director | 2025 | 60 |