名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| James Henry Litinsky | Co-Founder, Chairman, President & CEO | 2020 | 47 |
| Connie Kadrovach Duckworth | Independent Director | 2020 | 71 |
| Andrew Addison McKnight | Independent Director | 2020 | 48 |
| Randall J. Weisenburger | Lead Independent Director | 2020 | 68 |
| Richard Bowman Myers | Independent Director | 2020 | 84 |
| Maryanne R. Lavan | Independent Director | 2020 | 67 |
| Arnold W. Donald | Independent Director | 2023 | 72 |