名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Thomas C. Gentile | CEO, President & Chairman | 2024 | 62 |
| Guy C. Hachey | Independent Director | 2014 | 71 |
| Cynthia M. Egnotovich | Independent Director | 2015 | 68 |
| Catherine A. Suever | Independent Director | 2018 | 68 |
| Jeffrey C. Campbell | Lead Independent Director | 2018 | 65 |
| Nick L. Stanage | Director | 2024 | 67 |
| Patricia A. Hubbard | Independent Director | 2024 | 58 |
| James J. Cannon | Independent Director | 2024 | 55 |
| David H. Li | Independent Director | 2025 | 53 |
| Neal J. Keating | Director | 2026 | 71 |