名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David L. Dunkel | Chairman of the Board | 1999 | 72 |
| Joseph J. Liberatore | CEO, President & Director | 2022 | 63 |
| Mark F. Furlong | Independent Director | 2001 | 69 |
| Elaine D. Rosen | Lead Independent Director | 2003 | 73 |
| Ann E. Dunwoody | Independent Director | 2016 | 73 |
| Randall A. Mehl | Independent Director | 2017 | 58 |
| N. John Simmons | Independent Director | 2014 | 70 |
| Catherine H. Cloudman | Independent Director | 2020 | 56 |
| Derrick Dewan Brooks | Independent Director | 2021 | 51 |