名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Mark W. Kowlzan | Chairman of the Board & CEO | 2016 | 70 |
| Thomas S. Souleles | Independent Director | 2010 | 57 |
| Roger Blaine Porter | Independent Director | 2005 | 79 |
| Cheryl K. Beebe | Independent Director | 2008 | 70 |
| Donna A. Harman | Independent Director | 2019 | 66 |
| Samuel Merkin Mencoff | Independent Lead Director | 1999 | 70 |
| Paul Thomas Stecko | Director | 2010 | 82 |
| Robert C. Lyons | Independent Director | 2011 | 62 |
| Duane Christopher Farrington | Independent Director | 2015 | 68 |
| Karen E. Gowland | Independent Director | 2024 | 67 |