名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| M. Scott Faris | Independent Chairman | 2022 | 61 |
| Shmuel Rubin | President, CEO & Director | 2020 | 52 |
| Darcie Peck | Independent Director | 2019 | 68 |
| Steven E. Creviston | Independent Director | 2021 | 62 |
| Joseph Menaker | Independent Director | 2018 | 70 |
| Kim Crider | Independent Director | 2023 | 61 |
| Thomas B. Ellis | Non-Independent Director | 2025 | 56 |
| Mark A. Caylor | Independent Director | 2025 | 61 |