名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Russell David Ball | Independent Chairman of the Board | 2021 | 58 |
| Paul D. Harbidge | President, CEO & Director | 2021 | 56 |
| Audra B. Walsh | Independent Director | 2022 | 53 |
| Alun Robert George Doyle | Independent Director | 2022 | - |
| Alan James Wilson | Independent Director | 2021 | - |
| Katherine A. Arnold | Independent Director | 2022 | - |
| Randy Engel | Independent Director | 2022 | 59 |
| Arndt Wolfgang Brettschneider | Independent Director | 2022 | - |