名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David Edward Constable | Executive Chairman | 2025 | 65 |
| James R. Breuer | CEO & Director | 2025 | 57 |
| James T. Hackett | Lead Independent Director | 2025 | 72 |
| Alan Munro Bennett | Independent Director | 2020 | 76 |
| Teri Plummer McClure | Independent Director | 2020 | 62 |
| Lisa Glatch | Independent Director | 2024 | 63 |
| Rosemary Theresa Berkery | Independent Director | 2010 | 73 |
| H. Paulett Eberhart | Independent Director | 2020 | 72 |
| Matthew K. Rose | Independent Director | 2014 | 66 |
| Charles P. Blankenship | Independent Director | 2025 | 59 |
| Robert G. Card | Independent Director | 2026 | 71 |