名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Brendan J. Paddick | Independent Chairman of the Board | 2024 | 62 |
| Michael Greenley | CEO & Director | 2021 | 58 |
| Yaprak Baltacioglu | Independent Director | 2021 | 65 |
| Jill Deborah Smith | Independent Director | 2021 | 68 |
| Karl W. T. Smith | Independent Director | 2024 | 67 |
| Darren William Farber | Independent Director | 2021 | 47 |
| John Carter Risley | Independent Director | 2021 | 78 |
| Yung C. Wu | Independent Director | 2024 | 65 |