名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John J. Kennedy | Chairman | 2009 | 77 |
| Carl F. Fahrenkrug | CEO, President & Director | 2015 | 58 |
| Carl F. Fahrenkrug | Vice President of the Board | 2015 | 84 |
| Sidney K. Chong | Independent Director | 1995 | 85 |
| Anne Tindall | Director | 2012 | 73 |
| Daniel J. Herrmann | Director | - | 56 |
| Irene E. Scruton | Director | 2016 | 71 |
| Thomas Quartier | Director | - | 66 |
| Kevin Fallis | Director | - | 70 |