名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kalidas V. Madhavpeddi | Chairman | 2021 | 71 |
| Gary Nagle | CEO & Director | 2021 | 51 |
| Martin James Gilbert | Independent Non-Executive Director | 2018 | 71 |
| Cynthia Blum Carroll | Independent Non-Executive Director | 2021 | 70 |
| Elizabeth A. Hewitt | Independent Non-Executive Director | 2022 | 70 |
| Gill Marcus | Senior Independent Non-Executive Director | 2022 | 77 |
| John Nicholas Wallington | Independent Non-Executive Director | 2024 | 68 |
| María Margarita Zuleta | Independent Non-Executive Director | 2025 | 59 |