名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Kathy J. Warden | Chair, CEO & President | 2019 | 54 |
| Thomas M. Schoewe | Independent Director | 2011 | 73 |
| Marianne Catherine Brown | Independent Director | 2015 | 67 |
| David P. Abney | Independent Director | 2020 | 71 |
| Madeleine A. Kleiner | Lead Independent Director | 2022 | 74 |
| Gary Roughead | Independent Director | 2012 | 74 |
| James S. Turley | Independent Director | 2015 | 71 |
| Ann Marle Fudge | Independent Director | 2016 | 75 |
| Mark A. Welsh | Independent Director | 2016 | 72 |
| Arvind Krishna | Independent Director | 2022 | 63 |
| Mary A. Winston | Independent Director | 2023 | 64 |
| Kimberly A. Ross | Independent Director | 2023 | 61 |
| Admiral Christopher Grady | Director | 2026 | - |