名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bradley Mitch Watkins | Independent Chairman | 2023 | 51 |
| Brian Carrico | President, CEO & Director | 2018 | 44 |
| Christopher Robin Brown | Founder, Director of Innovation & Director | - | 72 |
| Beth Keyser | Independent Director | 2023 | 57 |
| Kristin A. Ferge | Independent Director | 2024 | 53 |
| Gilad S. Aharon | Independent Director | 2025 | 52 |