名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark Allan Smith | Executive Chairman, President & CEO | 2015 | 67 |
| Nilsa Guerrero-Mahon | Independent Director | 2017 | 65 |
| Peter Robert Oliver | Lead Independent Director | 2022 | 62 |
| Dean Casper Kehler | Independent Director | 2023 | 69 |
| David C. Beling | Independent Director | 2011 | 84 |
| David R. Shoemaker | Member of Technical Advisory Board | 2011 | - |
| James E. Reynolds | Member of Technical Advisory Board | 2011 | - |
| Anthony W. Fulton | Independent Director | 2025 | 52 |
| Lavon Heidemann | Member of Advisory Board | 2014 | - |
| Michael G. Maselli | Independent Director | 2023 | 66 |