名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Donald T. Gray | Independent Chairman of the Board | 2009 | 60 |
| Jean-Paul H. Lachance | CEO, President & Director | 2023 | 58 |
| Brian Davis | Lead Independent Director | 2025 | 60 |
| John Williamson Rossall | Independent Director | 2019 | 65 |
| Debra A. Gerlach | Independent Director | 2022 | 64 |
| Jocelyn McMinn | Independent Director | 2023 | 39 |
| Darren Gee | Director | 2022 | 58 |
| Nicki Stevens | Independent Director | 2023 | 56 |