名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Dale S. Rosenthal | Independent Chairman of the Board | 2024 | 70 |
| Jeffrey S. Thiede | President, CEO & Director | 2024 | 64 |
| David M. Sparby | Independent Director | 2024 | 71 |
| Edward A. Ryan | Independent Director | 2024 | 72 |
| Betty R. Wynn | Independent Director | 2024 | 68 |
| Michael S. Della Rocca | Independent Director | 2024 | 69 |
| Clark A. Wood | Independent Director | 2024 | 62 |
| Helena Hernandez | Director | 2025 | - |