名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Benjamin F. McGraw | Independent Chairman of the Board | 2020 | 77 |
| Luis C. Pena | Founder, President, CEO & Director | 2020 | 63 |
| Eugene Andrew Bauer | Co-Founder, Chief Medical Officer & Director | 2020 | 84 |
| David Eric Cohen | Independent Director | 2020 | 61 |
| Arthur S. Kirsch | Independent Director | 2025 | 74 |
| Robert L. Hopfner | Independent Director | 2020 | 53 |
| Felice Verduyn-Van Weegen | Independent Director | 2021 | 38 |
| Derek Paul DiRocco | Independent Director | 2024 | 45 |