名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James P. Baker | Chairman | 2025 | - |
| Malcolm T.D. Adams | CEO, President & Director | 2026 | - |
| Philip G. Hughes | Independent Director | 2021 | - |
| Bradley John Wall | Independent Director | 2021 | 59 |
| Jeffrey Barber | Independent Director | 2022 | 47 |
| Michael M. Graham | Independent Director | 2021 | 66 |
| Heather Adele Isidoro | Independent Director | 2022 | 49 |