名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Roger Moss | President, CEO & Director | 2004 | 62 |
| Kevin Ramsay | Independent Director | 2026 | 66 |
| James S. Borland | Independent Director | 2014 | 75 |
| Shawn Ryan | Member of Technical Advisory Board | - | - |
| Leonidas Karabelas | Independent Director | 2017 | 47 |
| Quinton Todd Hennigh | Member of Technical Advisory Board | 2020 | 59 |
| William Koutsouras | Member of Advisory Board | - | 53 |
| Sorin Posescu | Member of Technical Advisory Board | - | 52 |
| Jean P. Lafleur | Director | 2026 | 71 |
| Tara Asfour | Director | 2026 | - |
| Ronald Wortel | Director | 2026 | - |
| Kulwant Sing Malhi | Director | 2026 | 59 |