名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Timothy Charles Melton | CEO & Executive Chairman | 2021 | - |
| Catherine M. Roozen | Lead Independent Director | 2021 | 70 |
| Bruce Pennock | Independent Director | 2021 | - |
| Andrew John Melton | Corporate Director | 2010 | - |
| Ralph B. Young | Independent Director | 2013 | 80 |
| Kathleen M. Melton | Corporate Director | 2016 | - |
| Douglas Owen Goss | Independent Director | 2021 | 67 |
| Janet Riopel | Independent Director | 2022 | - |