名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John T. Hall | Chairman & CEO | 2007 | 51 |
| Nancy L. Harris | Independent Director | 2021 | 63 |
| George R. Neble | Independent Director | 2021 | 69 |
| Marie Wieck | Independent Director | 2021 | 66 |
| Ralph Baxter | Non Executive Director | 2016 | 79 |
| Charles E. Moran | Director | 2019 | 71 |
| Beverly R. Allen | Independent Director | 2022 | 59 |
| Martin Fichtner | Independent Director | 2022 | - |