名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Phebe N. Novakovic | Chairperson & CEO | 2013 | 68 |
| Laura J. Schumacher | Independent Lead Director | 2023 | 63 |
| Catherine Brescia Reynolds | Independent Director | 2017 | 68 |
| C. Howard Nye | Independent Director | 2018 | 63 |
| Cecil D. Haney | Independent Director | 2019 | 69 |
| Robert King Steel | Independent Director | 2021 | 75 |
| James N. Mattis | Independent Director | 2019 | 75 |
| Rudy F. deLeon | Independent Director | 2014 | 73 |
| Mark M. Malcolm | Independent Director | 2015 | 72 |
| Peter A. Wall | Independent Director | 2016 | 70 |
| John G. Stratton | Independent Director | 2020 | 64 |
| Richard D. Clarke | Independent Director | 2023 | 62 |
| Charles W. Hooper | Independent Director | 2023 | 67 |