名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Maureen F. Morrison | Independent Chair | 2024 | 71 |
| Mark P. Marron | CEO, President & Director | 2018 | 64 |
| John E. Callies | Independent Director | 2010 | 72 |
| Renee Bergeron | Independent Director | 2022 | 63 |
| Melissa Jane Ballenger | Independent Director | 2025 | 55 |
| Bruce M. Bowen | Independent Director | 1990 | 74 |
| Ira A. Hunt | Independent Director | 2014 | 70 |
| Mike Portegello | Independent Director | 2026 | - |