名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thomas St. Dennis | Independent Chairman & Lead independent Director | 2013 | 72 |
| Michael D. Slessor | CEO, President & Director | 2014 | 56 |
| Jorge Luis Titinger | Independent Director | 2021 | 65 |
| Kelley Steven-Waiss | Independent Director | 2015 | 57 |
| Brian C. White | Independent Director | 2022 | 61 |
| Rebeca Obregon-Jimenez | Independent Director | 2019 | 57 |
| Sheri Rhodes | Independent Director | 2019 | 56 |
| Kevin J. Brewer | Independent Director | 2024 | 67 |
| Richard A. DeLateur | Director Emeritus | 2014 | 68 |
| Edward Rogas | Director Emeritus | 2010 | 86 |
| Michael W. Zellner | Director Emeritus | 2011 | 70 |