名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| William D. Watkins | Independent Chairman | 2023 | 73 |
| Daniel S. Shugar | Co-Founder, CEO & Director | 2023 | 62 |
| Howard J. Wenger | Director & President | 2024 | 66 |
| Willy C. Shih | Independent Director | 2023 | 75 |
| Brandi E. Thomas | Independent Director | 2023 | 49 |
| Steven Mandel | Independent Director | 2023 | - |
| Julie Blunden | Independent Director | 2024 | 60 |
| Jeffrey B. Guldner | Independent Director | 2024 | 60 |
| Mark W. Menezes | Independent Director | 2025 | 70 |
| Monica Karuturi | Independent Director | 2025 | 47 |