名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Arshad Matin | Independent Chairman | 2021 | 62 |
| Theodore S. Hanson | CEO & Director | 2019 | 58 |
| Randolph C. Blazer | Executive Vice Chairman | 2025 | 75 |
| Edwin A. Sheridan | Independent Director | 2012 | 56 |
| Carol J. Lindstrom | Independent Director | 2021 | 72 |
| Maria R. Hawthorne | Independent Director | 2021 | 66 |
| Jonathan S. Holman | Independent Director | 1994 | 81 |
| Brian J. Callaghan | Independent Director | 2012 | 55 |
| Mark A. Frantz | Independent Director | 2019 | 58 |
| Joseph W. Dyer | Independent Director | 2021 | 79 |
| Patricia L. Obermaier | Independent Director | 2024 | - |