名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| David Wright | Co-Founder, President, CEO & Chairman | 2018 | 50 |
| Melanie Alder | Co-Founder, Chief Strategy Officer & Director | 2018 | 50 |
| Susan Jannifer Simone Taylor | Independent Non-Employee Director | 2025 | 57 |
| Scott Hilton | Independent Non-Employee Director | 2023 | 61 |
| John Preston Bailey | Lead Independent Director | 2021 | 45 |
| Daniel Gay | Independent Non-Employee Director | 2024 | 45 |
| Ann Mather | Independent Non-Employee Director | 2025 | 66 |