名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gregory C. Smith | Independent Non-Executive Chairman | 2020 | 74 |
| Raymond E. Scott | President, CEO & Director | 2018 | 61 |
| Conrad L. Mallett | Independent Director | 2002 | 72 |
| Bradley M. Halverson | Independent Director | 2020 | 66 |
| Patricia L. Lewis | Independent Director | 2020 | 64 |
| Jonathan F. Foster | Independent Director | 2009 | 65 |
| Kathleen A. Ligocki | Independent Director | 2012 | 70 |
| Mary Lou Jepsen | Independent Director | 2016 | 61 |
| Roger A. Krone | Independent Director | 2020 | 69 |
| Rod Avraham Lache | Independent Director | 2024 | - |
| Julian G. Blissett | Independent Director | 2025 | 59 |