名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Russell K. Girling | Independent Chairman | 2021 | 63 |
| Kenneth A. Seitz | President, CEO & Director | 2022 | 56 |
| Miranda Charlene Hubbs | Independent Director | 2018 | 60 |
| Consuelo E. Madere | Independent Director | 2018 | 65 |
| Aaron William Regent | Independent Director | 2018 | 60 |
| Christopher M. Burley | Independent Director | 2018 | 64 |
| Maura J. Clark | Independent Director | 2018 | 67 |
| Keith G. Martell | Non-Independent Director | 2018 | 63 |
| Nelson Luiz Costa Silva | Independent Director | 2020 | 71 |
| Rajveer S. Kushwaha | Independent Director | 2021 | 58 |
| Michael J. Hennigan | Independent Director | 2022 | 67 |
| Julie A. Lagacy | Independent Director | 2024 | 59 |