名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Neil A. McMillan | Independent Chairman of the Board | 2025 | 74 |
| Ranjith Narayanasamy | CEO & Director | 2025 | - |
| Raymond Brent Dunlop | Chairman of Advisory Board | 2025 | - |
| Robert Norris | Independent Director | 2025 | - |
| Tom Sandison | Member of Advisory Board | 2025 | - |
| Bradley S. Sylvester | Member of Advisory Board | - | - |
| Tom Kishchuk | Director | 2025 | - |
| Hoan Khac Phung | Director | 2025 | - |