名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Randall A. Lipps | Founder, Executive Chairman, President & CEO | 2002 | 69 |
| Robin G. Seim | Independent Director | 2019 | 66 |
| Bruce E. Scott | Independent Director | 2019 | 69 |
| Mary A. Garrett | Independent Director | 2022 | 67 |
| Joanne B. Bauer | Lead Independent Director | 2022 | 70 |
| Mark W. Parrish | Independent Director | 2013 | 70 |
| Edward Peter Bousa | Independent Director | 2021 | 68 |
| Kaushik Ghoshal | Independent Director | 2023 | 57 |
| Eileen J. Voynick | Independent Director | 2024 | 71 |
| Sara J. White | Director Emeritus | 2024 | 80 |