名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David Bransford Blundin | Co-Founder & Chairman | 2008 | 58 |
| Jayme Mendal | President, CEO & Director | 2020 | 39 |
| Mira Wilczek | Independent Director | 2017 | 44 |
| George R. Neble | Independent Director | 2018 | 69 |
| Sanjeev K. Bansal | Independent Director | 2014 | 60 |
| John L. Shields | Independent Director | 2018 | 73 |
| Paul F. Deninger | Independent Director | 2019 | 66 |