名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Oscar Mariano Cabrera | Chairman of the Board | 2025 | 63 |
| Rohan Hazelton | President, CEO & Director | 2024 | 52 |
| Dale G. Petrini | Independent Director | 2016 | 72 |
| Brent Raymond Omland | Independent Director | 2024 | 45 |
| Maria Virginia Anzola | Independent Director | 2025 | - |
| Philip Andrew K. Rose | Independent Director | 2015 | 37 |
| Ronald Vail | Non-Voting Board | 2024 | 77 |
| Quinton Todd Hennigh | Independent Director | 2024 | 59 |